Thomas Rd Childcare Limited was launched on 06 Dec 2016 and issued an NZ business identifier of 9429045863301. The registered LTD company has been managed by 2 directors: Wei Luo - an active director whose contract began on 16 Aug 2017,
Gavin David Muldoon - an inactive director whose contract began on 06 Dec 2016 and was terminated on 15 Sep 2017.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: 64 Thomas Road, Flat Bush, Auckland, 2019 (category: postal, office).
Up until 04 Feb 2019, Thomas Rd Childcare Limited had been using 6A Mccahill Views, Botany Downs, Auckland as their physical address.
BizDb identified former names used by the company: from 06 Dec 2016 to 16 Jun 2017 they were named Just Kidz Thomas Rd Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Zhou, Jie (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Luo, Wei - located at Remuera, Auckland. Thomas Rd Childcare Limited was classified as "Child care service" (business classification Q871010).
Previous addresses
Address #1: 6a Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 10 Dec 2018 to 04 Feb 2019
Address #2: 24 Mulroy Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 17 May 2018 to 10 Dec 2018
Address #3: 42 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 06 Dec 2016 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhou, Jie |
Remuera Auckland 1050 New Zealand |
09 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luo, Wei |
Remuera Auckland 1050 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Just Kidz Franchise System Limited Shareholder NZBN: 9429042166009 Company Number: 5881591 |
06 Dec 2016 - 16 Aug 2017 | |
Entity | Just Kidz Franchise System Limited Shareholder NZBN: 9429042166009 Company Number: 5881591 |
06 Dec 2016 - 16 Aug 2017 |
Ultimate Holding Company
Wei Luo - Director
Appointment date: 16 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Jan 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Sep 2017
Gavin David Muldoon - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 15 Sep 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Dec 2016
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