Beachcomber Kindergarten Limited
Type: NZ Limited Company (Ltd)Beachcomber Kindergarten Limited (issued an NZBN of 9429032831313) was registered on 28 Mar 2008. 5 addresess are in use by the company: 95 Hutchinsons Road, Bucklands Beach, Auckland, 2014 (type: physical, service). 95 Hutchinson Road, Howick, Manukau had been their physical address, until 01 May 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 17 shares (17 per cent of shares), namely:
Philippe, David Warrington (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Philippe, Christine Ann (an individual) - located at Sunnyhills, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Philippe, David Warrington, located at Sunnyhills, Auckland (an individual). "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the classification the ABS issued Beachcomber Kindergarten Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 95 Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Postal & office & delivery | 22 Apr 2020 |
| 95 Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Physical & service & registered | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Warrington Philippe
Sunnyhills, Auckland, 2010
Address used since 30 Mar 2023
Howick, Manukau, 2014
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - current |
|
Christine Ann Philippe
Sunnyhills, Auckland, 2010
Address used since 30 Mar 2023
Howick, Manukau, 2014
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - current |
| 95 Hutchinsons Road , Bucklands Beach , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 95 Hutchinson Road, Howick, Manukau, 2014 | Physical & registered | 28 Mar 2008 - 01 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippe, David Warrington Individual |
Sunnyhills Auckland 2010 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippe, Christine Ann Individual |
Sunnyhills Auckland 2010 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippe, David Warrington Individual |
Sunnyhills Auckland 2010 |
28 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippe, Christine Ann Individual |
Sunnyhills Auckland 2010 |
28 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, James Gavin Individual |
Howick Auckland 2014 |
28 Mar 2008 - 03 Apr 2024 |
Ultimate Holding Company
| Effective Date | 21 Apr 2020 |
| Name | Beachcomber Kindergarten Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2112333 |
| Country of origin | NZ |
| Address |
95 Hutchinsons Road Bucklands Beach Auckland 2014 |
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