Peninsula Childcare Limited was incorporated on 18 Apr 2016 and issued an NZ business number of 9429042302322. The registered LTD company has been run by 2 directors: Leisa Rossi - an active director whose contract started on 18 Apr 2016,
Bradley Rossi - an active director whose contract started on 18 Apr 2016.
As stated in our database (last updated on 12 Apr 2024), the company filed 1 address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 20 Sep 2017, Peninsula Childcare Limited had been using Unit 2, 327 Albany Highway, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rossi, Leisa (a director) located at Bayswater, Auckland postcode 0622,
Rossi, Bradley (a director) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rossi, Leisa - located at Bayswater, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Rossi, Bradley, located at Bayswater, Auckland (a director). Peninsula Childcare Limited is categorised as "Child care service" (business classification Q871010).
Principal place of activity
50 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Previous address
Address #1: Unit 2, 327 Albany Highway, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Apr 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 |
Takapuna Auckland 0622 New Zealand |
12 Nov 2020 - |
Director | Rossi, Leisa |
Bayswater Auckland 0622 New Zealand |
18 Apr 2016 - |
Director | Rossi, Bradley |
Bayswater Auckland 0622 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rossi, Leisa |
Bayswater Auckland 0622 New Zealand |
18 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rossi, Bradley |
Bayswater Auckland 0622 New Zealand |
18 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bd & Lm Rossi Trust |
Bayswater Auckland 0622 New Zealand |
04 May 2017 - 12 Nov 2020 |
Leisa Rossi - Director
Appointment date: 18 Apr 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Apr 2016
Bradley Rossi - Director
Appointment date: 18 Apr 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Apr 2016
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