Choicekids Mahia Rd 51 Limited

Choicekids Mahia Rd 51 Limited was launched on 08 Jul 2015 and issued an NZ business number of 9429041806388. The registered LTD company has been managed by 2 directors: Paul Anthony Davys - an active director whose contract began on 08 Jul 2015,
Peter Michael Gordon Brown - an inactive director whose contract began on 08 Jul 2015 and was terminated on 24 Nov 2019.
As stated in the BizDb database (last updated on 21 Apr 2024), the company uses 3 addresses: an address for share register at Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (other address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (shareregister address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (registered address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address) among others.
Up to 12 Nov 2018, Choicekids Mahia Rd 51 Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their registered address.
A total of 6000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Davys, Paul Anthony (a director) located at East Tamaki, Auckland postcode 2019.
Then there is a group that consists of 2 shareholders, holds 5 per cent shares (exactly 300 shares) and includes
Peter Brown - located at Te Atatu Peninsula, Waitakere,
Brown, Peter Michael Gordon - located at Te Atatu Peninsula, Waitakere.
The third share allotment (3700 shares, 61.67%) belongs to 1 entity, namely:
Davys, Paul Anthony, located at East Tamaki, Auckland (a director). Choicekids Mahia Rd 51 Limited is classified as "Child care service" (ANZSIC Q871010).

Previous addresses

Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 16 Mar 2018 to 12 Nov 2018

Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2017 to 16 Mar 2018

Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 08 Jul 2015 to 03 Nov 2017

Previous Shareholders

Paul Anthony Davys - Director

Appointment date: 08 Jul 2015

Peter Michael Gordon Brown - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 24 Nov 2019