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 2 directors: Benjamin Culmer Hurst - an active director whose contract began on 30 Jun 2016,
Adrian Armstrong Rowan - an active director whose contract began on 30 Jun 2016.
As stated in our information (updated on 24 Mar 2024), 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 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Hurst, Ian (an individual) located at Rd 15K, Waitaki Bridge postcode 9494,
Hurst, Benjamin Culmer (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowan, Adrian Armstrong - located at Herne Bay, Auckland. Northcote Early Learning Centre Limited has been classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
50 Lake Road, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hurst, Ian |
Rd 15k Waitaki Bridge 9494 New Zealand |
14 Jul 2021 - |
Director | Hurst, Benjamin Culmer |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2016 - |
Benjamin Culmer Hurst - Director
Appointment date: 30 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2016
Adrian Armstrong Rowan - Director
Appointment date: 30 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2016
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