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Northcote Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429042437666
NZBN
6024512
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
50 Lake Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 30 Jun 2016
Po Box 137274
Parnell
Auckland 1151
New Zealand
Postal address used since 04 Jul 2019
50 Lake Road
Northcote
Auckland 0627
New Zealand
Office & delivery address used since 04 Jul 2019

Northcote Early Learning Centre Limited was incorporated on 30 Jun 2016 and issued a business number of 9429042437666. This registered LTD company has been supervised by 3 directors: Adrian Rowan - an active director whose contract began on 30 Jun 2016,
Adrian Armstrong Rowan - an active director whose contract began on 30 Jun 2016,
Benjamin Culmer Hurst - an inactive director whose contract began on 30 Jun 2016 and was terminated on 25 Feb 2025.
As stated in our information (updated on 09 Jun 2025), the company filed 1 address: Po Box 137274, Parnell, Auckland, 1151 (category: postal, office).
BizDb identified old names used by the company: from 15 Jun 2016 to 20 Mar 2018 they were named Little Wonders Childcare (Northcote) Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011. Northcote Early Learning Centre Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Principal place of activity

50 Lake Road, Northcote, Auckland, 0627 New Zealand

Contact info
64 09 8692400
04 Jul 2019 Phone
admin@northcote-elc.co.nz
04 Jul 2019 Email
ben@elcgroup.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
northcote-elc.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Picton 2007 Limited
Shareholder NZBN: 9429051263966
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company (2023) Limited
Shareholder NZBN: 9429051131715
Company Number: 8585730
Other Jade Hurst
Other Benjamin Culmer Hurst
Individual Hurst, Benjamin Culmer Herne Bay
Auckland
1011
New Zealand
Individual Rowan, Adrian Armstrong Herne Bay
Auckland
1011
New Zealand
Individual Hurst, Ian Rd 15k
Waitaki Bridge
9494
New Zealand
Directors

Adrian Rowan - Director

Appointment date: 30 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Feb 2025


Adrian Armstrong Rowan - Director

Appointment date: 30 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2016


Benjamin Culmer Hurst - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 25 Feb 2025

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jun 2016

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