Immaculate Concepts Limited, a registered company, was registered on 19 Apr 2017. 9429046082480 is the NZ business number it was issued. "Child minding centre" (ANZSIC Q871020) is how the company is categorised. The company has been run by 2 directors: Virgilio Alejandrino De La Vega - an active director whose contract began on 19 Apr 2017,
Rebecca Hautea De La Vega - an active director whose contract began on 19 Apr 2017.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: Flat 1, 76 Simmental Crescent, Somerville, Auckland, 2014 (types include: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | De La Vega, Rebecca Hautea |
Somerville Auckland 2014 New Zealand |
19 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | De La Vega, Virgilio Alejandrino |
Somerville Auckland 2014 New Zealand |
19 Apr 2017 - |
Virgilio Alejandrino De La Vega - Director
Appointment date: 19 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 19 Apr 2017
Rebecca Hautea De La Vega - Director
Appointment date: 19 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 19 Apr 2017
Bahag-hari Nz Limited
1/76 Simmental Crescent
Nonzero (2015) Limited
78 Simmental Crescent
Sks Trustee Management Limited
66 Simmental Crescent
Happyland Enterprises Limited
5 Tumbridge Place
Brilliance Enterprises Limited
5 Tumbridge Place
Csb Holdings Limited
15 Larkin Place
Discoveries Educare Prictor St Papakura Limited
81 Kolmar Road
Innocence Childcare Centre Limited
35 Allens Road
Mardi Bleu Limited
15/51 Cranbrook Place
Sps After School Care Limited
2 Kings Road
Sun Rise Home Childcare Limited
81 Kolmar Road
Your Finance Limited
10a/169 Harris Rd