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Thomas Rd Childcare Limited

Type: NZ Limited Company (Ltd)
9429045863301
NZBN
6188528
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
64 Thomas Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 04 Feb 2019
64 Thomas Road
Flat Bush
Auckland 2019
New Zealand
Postal & delivery address used since 08 Aug 2023
64 Thomas Rd, Flat Bush, Auckland
Flat Bush
Auckland 2019
New Zealand
Office address used since 08 Aug 2023

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).

Addresses

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

Contact info
weiweimax@hotmail.com
08 Aug 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhou, Jie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luo, Wei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Just Kidz Franchise System Limited
Shareholder NZBN: 9429042166009
Company Number: 5881591
Entity Just Kidz Franchise System Limited
Shareholder NZBN: 9429042166009
Company Number: 5881591

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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