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Peninsula Childcare Limited

Type: NZ Limited Company (Ltd)
9429042302322
NZBN
5931708
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
50 Norwood Road
Bayswater
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2016
Suite 1, 7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 20 Sep 2017

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).

Addresses

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

Contact info
64 21 722804
Phone
bradleyr@peninsulachildcare.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Takapuna
Auckland
0622
New Zealand
Director Rossi, Leisa Bayswater
Auckland
0622
New Zealand
Director Rossi, Bradley Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rossi, Leisa Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rossi, Bradley Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bd & Lm Rossi Trust Bayswater
Auckland
0622
New Zealand
Directors

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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