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A Child's Place Limited

Type: NZ Limited Company (Ltd)
9429042566144
NZBN
6090257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
1 Walton Street
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 15 Sep 2016
1 Walton Street
Red Beach
Red Beach 0932
New Zealand
Office & postal & delivery address used since 26 Jul 2020
210k Monowai Road
Wainui
Auckland 0994
New Zealand
Office & delivery & postal address used since 04 Jul 2023

A Child's Place Limited, a registered company, was registered on 15 Sep 2016. 9429042566144 is the business number it was issued. "Child care service" (business classification Q871010) is how the company was classified. This company has been supervised by 2 directors: Megan Louise Browne - an active director whose contract started on 15 Sep 2016,
Lisette Sheehan - an active director whose contract started on 15 Sep 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 210K Monowai Road, Rd 1, Wainui, 0994 (type: registered, service).
A total of 400 shares are allocated to 4 shareholders (4 groups). The first group consists of 100 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (25 per cent). Lastly there is the next share allocation (100 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 210k Monowai Road, Rd 1, Wainui, 0994 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

1 Walton Street, Red Beach, Red Beach, 0932 New Zealand

Contact info
64 027 5677144
26 Jul 2020 Phone
info@achildsplace.co.nz
26 Jul 2020 Email
www.achildsplace.co.nz
26 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Martin, Ross Leslie Rd 1
Wainui
0994
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Sheehan, Lisette Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sheehan, Rory Francis Belmont
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Browne, Megan Louise Rd 1
Wainui
0994
New Zealand
Directors

Megan Louise Browne - Director

Appointment date: 15 Sep 2016

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 04 Jul 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Sep 2016


Lisette Sheehan - Director

Appointment date: 15 Sep 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 15 Sep 2016

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