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Universal Childcare Centre Limited

Type: NZ Limited Company (Ltd)
9429046999146
NZBN
7008233
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 31 Aug 2018

Universal Childcare Centre Limited, a registered company, was launched on 31 Aug 2018. 9429046999146 is the NZBN it was issued. "Child minding centre" (ANZSIC Q871020) is how the company is categorised. The company has been supervised by 4 directors: Balbit Singh - an active director whose contract started on 31 Aug 2018,
Sukhwinder Kaur - an active director whose contract started on 31 Aug 2018,
Rohit Verma - an active director whose contract started on 31 Aug 2018,
Manisha Verma - an active director whose contract started on 31 Aug 2018.
Updated on 21 Oct 2021, our database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Previous names for the company, as we established at BizDb, included: from 31 Aug 2018 to 31 Jul 2019 they were called Cocoon Childcare Centre Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allotment (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Balbit Singh Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Rohit Verma Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Manisha Verma Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Sukhwinder Kaur Lynfield
Auckland
1042
New Zealand
Directors

Balbit Singh - Director

Appointment date: 31 Aug 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Apr 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Aug 2018


Sukhwinder Kaur - Director

Appointment date: 31 Aug 2018

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 24 Apr 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Aug 2018


Rohit Verma - Director

Appointment date: 31 Aug 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Aug 2018


Manisha Verma - Director

Appointment date: 31 Aug 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 31 Aug 2018

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