Shortcuts

Little Bo Peep Early Education Limited

Type: NZ Limited Company (Ltd)
9429045893742
NZBN
6202367
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
45 Glover Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 09 Jan 2017
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & service address used since 05 Aug 2021
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & service address used since 25 Oct 2023

Little Bo Peep Early Education Limited, a registered company, was started on 09 Jan 2017. 9429045893742 is the NZ business identifier it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company was classified. The company has been managed by 2 directors: Rita H. - an active director whose contract began on 09 Jan 2017,
Mark Noyce - an active director whose contract began on 13 Oct 2023.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address) among others.
Little Bo Peep Early Education Limited had been using 2G Amera Place, Huntington Park, Auckland as their physical address up until 05 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Physical address used from 16 Jul 2018 to 05 Aug 2021

Address #2: 34 Sunnyside Crescent, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 09 Jan 2017 to 16 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hoy, Rita Christina St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hoy, John St Heliers
Auckland
1071
New Zealand
Directors

Rita H. - Director

Appointment date: 09 Jan 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jan 2017


Mark Noyce - Director

Appointment date: 13 Oct 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Oct 2023

Nearby companies

Tane Limited
43 Glover Road

Solidworx Limited
43 Glover Road

Deenik Holdings Limited
49 Glover Road

Aucklandviews Limited
34 Waimarie Street

Fast Flashings Limited
41 Glover Road

Ella Horan Limited
793 Riddell Road

Similar companies