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Daughter For A Day Limited

Type: NZ Limited Company (Ltd)
9429042043249
NZBN
5838011
Company Number
Removed
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
Po Box33179
Takapuna
Auckland 0740
New Zealand
Postal address used since 24 Nov 2021
Flat 2, 15 Omana Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 02 Dec 2021

Daughter For A Day Limited was started on 29 Oct 2015 and issued an NZ business identifier of 9429042043249. The removed LTD company has been supervised by 3 directors: Victoria Anne Major - an active director whose contract began on 29 Oct 2015,
Verena Susan Steele - an inactive director whose contract began on 29 Oct 2015 and was terminated on 24 Nov 2021,
Gail Denise Lyons - an inactive director whose contract began on 29 Oct 2015 and was terminated on 24 Nov 2021.
As stated in the BizDb data (last updated on 16 Apr 2024), the company uses 2 addresses: Flat 2, 15 Omana Road, Milford, Auckland, 0620 (registered address),
Flat 2, 15 Omana Road, Milford, Auckland, 0620 (physical address),
Flat 2, 15 Omana Road, Milford, Auckland, 0620 (service address),
Po Box33179, Takapuna, Auckland, 0740 (postal address) among others.
Up to 02 Dec 2021, Daughter For A Day Limited had been using Suite 8, 31 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Major, Victoria Anne (a director) located at Milford, Auckland postcode 0620. Daughter For A Day Limited was categorised as "Aged care" (business classification Q860110).

Addresses

Principal place of activity

Suite 8, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: Suite 8, 31 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 Oct 2015 to 02 Dec 2021

Contact info
64 21 716152
26 Nov 2019 Phone
hooton@xtra.co.nz
15 Feb 2024 nzbn-reserved-invoice-email-address-purpose
chalk.vik@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Major, Victoria Anne Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Gail Denise Devonport
Auckland
0624
New Zealand
Individual Steele, Verena Susan Orewa
Orewa
0931
New Zealand
Directors

Victoria Anne Major - Director

Appointment date: 29 Oct 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Nov 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Nov 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Oct 2015


Verena Susan Steele - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 24 Nov 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Nov 2020

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 29 Oct 2015


Gail Denise Lyons - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 24 Nov 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Oct 2015

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