Shortcuts

Before And After School Integrated Care Limited

Type: NZ Limited Company (Ltd)
9429043379293
NZBN
6135020
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
2/5 Mossop Rise
Glenfield
North Shore 0629
New Zealand
Registered address used since 31 Oct 2016
45 Gladstone Road
Northcote
Auckland 0627
New Zealand
Service & physical address used since 12 Mar 2021
2/5 Mossop Rise
Glenfield
North Shore 0629
New Zealand
Service address used since 19 Mar 2024

Before and After School Integrated Care Limited, a registered company, was launched on 31 Oct 2016. 9429043379293 is the business number it was issued. "Child care service" (business classification Q871010) is how the company is classified. This company has been managed by 2 directors: Florence Cabansag - an active director whose contract started on 31 Oct 2016,
Josan Cabansag - an active director whose contract started on 31 Oct 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 2/5 Mossop Rise, Glenfield, North Shore, 0629 (service address),
45 Gladstone Road, Northcote, Auckland, 0627 (physical address),
45 Gladstone Road, Northcote, Auckland, 0627 (service address),
2/5 Mossop Rise, Glenfield, North Shore, 0629 (registered address) among others.
Before and After School Integrated Care Limited had been using 92-96 Onewa Road, Northcote, North Shore as their physical address until 12 Mar 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

2/5 Mossop Rise, Glenfield, North Shore, 0629 New Zealand


Previous addresses

Address #1: 92-96 Onewa Road, Northcote, North Shore, 0627 New Zealand

Physical address used from 13 Mar 2019 to 12 Mar 2021

Address #2: 2/5 Mossop Rise, Glenfield, North Shore, 0629 New Zealand

Physical address used from 31 Oct 2016 to 13 Mar 2019

Contact info
64 22010 7177
05 Mar 2019 Phone
stmarysnorthcote@skids.co.nz
05 Mar 2019 Email
www.skids.co.nz/locations/st_marys_northcote
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cabansag, Josan Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Cabansag, Josan Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cabansag, Florence Glenfield
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Cabansag, Florence Glenfield
Auckland
0629
New Zealand
Directors

Florence Cabansag - Director

Appointment date: 31 Oct 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Mar 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 Oct 2016


Josan Cabansag - Director

Appointment date: 31 Oct 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 31 Oct 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Mar 2018

Similar companies

1342 Limited
105 Hauiti Drive

141 Limited
1/106 Eruera Street

16 Viking Street Limited
240 Ruanui Road

1st Response Limited
11/151 Selwyn St

2meke Kidz Limited
22 Wakeman Street

415 Ti Rakau Limited
12a Otahuri Crescent