Childcare & Learning Group (Nz) Limited was registered on 01 Feb 2016 and issued an NZBN of 9429042166535. This registered LTD company has been supervised by 2 directors: Robert Malcolm Campbell Shannon - an active director whose contract began on 01 Feb 2016,
John Allan Schollum - an active director whose contract began on 04 Jul 2018.
According to our information (updated on 02 Apr 2024), this company uses 3 addresses: 41 Shortland Street, Level 10 Aig Building, Auckland City, 1143 (physical address),
41 Shortland Street, Level 10 Aig Building, Auckland City, 1143 (registered address),
41 Shortland Street, Level 10 Aig Building, Auckland City, 1143 (service address),
Po Box 106753, Auckland City, Auckland, 1143 (postal address) among others.
Until 09 Aug 2019, Childcare & Learning Group (Nz) Limited had been using 5 Daly Street, Hutt Central, Lower Hutt as their physical address.
BizDb found more names for this company: from 29 Jan 2016 to 05 Jul 2018 they were named Millie's House Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 shares are held by 1 entity, namely:
Parsons Green Limited (an entity) located at 4 Graham Street, Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Costa, Susannah Claire Macgibbon - located at Auckland. Childcare & Learning Group (Nz) Limited was classified as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 01 Feb 2016 to 09 Aug 2019
Address #2: 97 Benson Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 01 Feb 2016 to 09 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Parsons Green Limited Shareholder NZBN: 9429035280064 |
4 Graham Street, Auckland Central Auckland 1010 New Zealand |
04 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Costa, Susannah Claire Macgibbon |
Auckland 1050 New Zealand |
03 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shannon, Robert Malcolm Campbell |
Remuera Auckland 1050 New Zealand |
01 Feb 2016 - 04 Jul 2018 |
Robert Malcolm Campbell Shannon - Director
Appointment date: 01 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
John Allan Schollum - Director
Appointment date: 04 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Jul 2021
Address: 125 Customs St West, Auckland, 1010 New Zealand
Address used since 04 Jul 2018
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