General information
Childcare New Zealand Limited
Type: NZ Limited Company (Ltd)9429034246986
New Zealand Business Number
1785616
Company Number
Registered
Company Status
Childcare New Zealand Limited (issued an NZ business number of 9429034246986) was registered on 28 Mar 2006. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their physical address, up to 24 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Collins Asset Management Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 22 Apr 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service | 24 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 28 Mar 2006 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 12 Jun 2015 |
|
Jane Louise Collins
Milford, Auckland,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 24 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical | 01 Feb 2013 - 24 Jun 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered | 01 Feb 2013 - 22 Apr 2015 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 07 Dec 2009 - 01 Feb 2013 |
| C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland City | Registered & physical | 28 Mar 2006 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Asset Management Limited Shareholder NZBN: 9429038707216 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Mar 2006 - current |
Location
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