Your Place Childcare Limited, a registered company, was registered on 06 Oct 2016. 9429043342952 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company was categorised. This company has been run by 3 directors: Melanie Jayne Howard - an active director whose contract began on 06 Oct 2016,
Melanie Jayne Te Paa - an active director whose contract began on 06 Oct 2016,
Anna Michelle Jones - an active director whose contract began on 06 Oct 2016.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 165 Wainui Road, Silverdale, Auckland, 0932 (physical address),
165 Wainui Road, Silverdale, Auckland, 0932 (service address),
90 Glenmore Road, Rd 3, Coatesville, 0793 (registered address).
Your Place Childcare Limited had been using 90 Glenmore Road, Rd 3, Coatesville as their physical address until 12 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
90 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 90 Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Physical address used from 18 Feb 2019 to 12 Apr 2022
Address #2: 36a Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Oct 2016 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Te Paa, Melanie Jayne |
Bayview Auckland 0629 New Zealand |
06 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Jones, Eilian Owen |
Rd 3 Coatesville 0793 New Zealand |
06 Oct 2016 - |
| Individual | Jones, Anna Michelle |
Rd 3 Coatesville 0793 New Zealand |
06 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jones, Anna Michelle |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2016 - |
Melanie Jayne Howard - Director
Appointment date: 06 Oct 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Mar 2020
Melanie Jayne Te Paa - Director
Appointment date: 06 Oct 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Mar 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Apr 2019
Anna Michelle Jones - Director
Appointment date: 06 Oct 2016
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 08 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Oct 2016
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