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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ranjila Vikashni Chand |
Sunnyvale Auckland 0612 New Zealand |
24 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roneel Vikash Chand |
Henderson Auckland 0612 New Zealand |
22 Oct 2019 - |
Director | Roneel Vikash Chand |
Sunnyvale Auckland 0612 New Zealand |
17 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roneel Vikash Chand |
Henderson Auckland 0612 New Zealand |
17 Jun 2018 - 12 Oct 2019 |
Individual | Ranjila Vikashni Chand |
Sunnyvale Auckland 0612 New Zealand |
29 Feb 2016 - 06 Mar 2017 |
Individual | Ranjila Vikashni Chand |
Sunnyvale Auckland 0612 New Zealand |
12 Oct 2017 - 27 Nov 2017 |
Director | Roneel Vikash Chand |
Sunnyvale Auckland 0612 New Zealand |
29 Feb 2016 - 12 Oct 2017 |
Individual | Roneel Vikash Chand |
Henderson Auckland 0612 New Zealand |
29 Feb 2016 - 12 Oct 2017 |
Individual | Roneel Vikash Chand |
Henderson Auckland 0612 New Zealand |
11 Nov 2017 - 05 Jun 2018 |
Director | Roneel Vikash Chand |
Sunnyvale Auckland 0612 New Zealand |
11 Nov 2017 - 05 Jun 2018 |
Individual | Ranjila Vikashni Chand |
Sunnyvale Auckland 0612 New Zealand |
30 May 2018 - 17 Jun 2018 |
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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