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Glorious Kids Homebased Childcare Limited

Type: NZ Limited Company (Ltd)
9429042210955
NZBN
5897589
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
2 Harvest Drive
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 24 Jan 2019

Glorious Kids Homebased Childcare Limited was incorporated on 29 Feb 2016 and issued a number of 9429042210955. This registered LTD company has been run by 5 directors: Ranjila Vikashni Chand - an active director whose contract began on 19 Oct 2018,
Roneel Vikash Chand - an active director whose contract began on 22 Oct 2019,
Roneel Vikash Chand - an inactive director whose contract began on 29 Feb 2016 and was terminated on 12 Oct 2019,
Ranjila Vikashni Chand - an inactive director whose contract began on 30 May 2018 and was terminated on 17 Jun 2018,
Ranjila Vikashni Chand - an inactive director whose contract began on 12 Oct 2017 and was terminated on 11 Nov 2017.
According to our database (updated on 28 Aug 2020), this company uses 1 address: 2 Harvest Drive, Henderson, Auckland, 0612 (category: physical, registered).
Up until 24 Jan 2019, Glorious Kids Homebased Childcare Limited had been using 72 Sungrove Rise, Sunnyvale, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ranjila Chand (an individual) located at Sunnyvale, Auckland postcode 0612.
Another group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Roneel Chand - located at Henderson, Auckland,
Roneel Chand - located at Sunnyvale, Auckland. Glorious Kids Homebased Childcare Limited is classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address: 72 Sungrove Rise, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 26 Sep 2017 to 24 Jan 2019

Address: 26 Blueridge Close, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered address used from 23 Jun 2016 to 26 Sep 2017

Address: 51 Gray Avenue, Mangere East, Auckland, 2024 New Zealand

Physical & registered address used from 06 Apr 2016 to 23 Jun 2016

Address: 51a Gray Avenue, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 29 Feb 2016 to 06 Apr 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 24 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ranjila Vikashni Chand Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roneel Vikash Chand Henderson
Auckland
0612
New Zealand
Director Roneel Vikash Chand Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roneel Vikash Chand Henderson
Auckland
0612
New Zealand
Individual Ranjila Vikashni Chand Sunnyvale
Auckland
0612
New Zealand
Individual Ranjila Vikashni Chand Sunnyvale
Auckland
0612
New Zealand
Director Roneel Vikash Chand Sunnyvale
Auckland
0612
New Zealand
Individual Roneel Vikash Chand Henderson
Auckland
0612
New Zealand
Individual Roneel Vikash Chand Henderson
Auckland
0612
New Zealand
Director Roneel Vikash Chand Sunnyvale
Auckland
0612
New Zealand
Individual Ranjila Vikashni Chand Sunnyvale
Auckland
0612
New Zealand
Directors

Ranjila Vikashni Chand - Director

Appointment date: 19 Oct 2018

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 19 Oct 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Aug 2019


Roneel Vikash Chand - Director

Appointment date: 22 Oct 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Oct 2019


Roneel Vikash Chand - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 12 Oct 2019

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 19 Sep 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 15 Jun 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Sep 2017


Ranjila Vikashni Chand - Director (Inactive)

Appointment date: 30 May 2018

Termination date: 17 Jun 2018

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 30 May 2018


Ranjila Vikashni Chand - Director (Inactive)

Appointment date: 12 Oct 2017

Termination date: 11 Nov 2017

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 12 Oct 2017

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