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).
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: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2025 - |
| Entity (NZ Limited Company) | Picton 2007 Limited Shareholder NZBN: 9429051263966 |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2023) Limited Shareholder NZBN: 9429051131715 Company Number: 8585730 |
25 Feb 2025 - 25 Feb 2025 | |
| Other | Jade Hurst | 25 Feb 2025 - 25 Feb 2025 | |
| Other | Benjamin Culmer Hurst | 25 Feb 2025 - 25 Feb 2025 | |
| Individual | Hurst, Benjamin Culmer |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2016 - 25 Feb 2025 |
| Individual | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2016 - 25 Feb 2025 |
| Individual | Hurst, Ian |
Rd 15k Waitaki Bridge 9494 New Zealand |
14 Jul 2021 - 05 Jun 2024 |
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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