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General information

First Years Childcare Limited

Type: NZ Limited Company (Ltd)
9429034569221
New Zealand Business Number
1687590
Company Number
Registered
Company Status

First Years Childcare Limited (issued a business number of 9429034569221) was launched on 04 Sep 2005. 2 addresses are currently in use by the company: 31 Water Lane, Rd 5, Tauranga, 3175 (type: registered, physical). 48 Santa Cruz Drive, Papamoa had been their registered address, until 14 Nov 2022. First Years Childcare Limited used more aliases, namely: Porse Tauranga Limited from 04 Sep 2005 to 06 Sep 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tkaczuk, Paul Michael (an individual) located at Papamoa. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tkaczuk, Penelope (an individual) - located at Papamoa. Our information was last updated on 15 May 2025.

Current address Type Used since
31 Water Lane, Rd 5, Tauranga, 3175 Registered & physical & service 14 Nov 2022
Last updated:
Contact info
pennypaul@hotmail.com
Email
Directors
Name and Address Role Period
Paul Michael Tkaczuk
Rd 5, Tauranga, 3175
Address used since 07 Nov 2022
Papamoa, Tauranga, 3118
Address used since 09 Dec 2015
Director 04 Sep 2005 - current
Penelope Tkaczuk
Rd 5, Tauranga, 3175
Address used since 07 Nov 2022
Papamoa, Tauranga, 3118
Address used since 09 Dec 2015
Director 04 Sep 2005 - current
Addresses
Previous address Type Period
48 Santa Cruz Drive, Papamoa Registered & physical 07 Jan 2008 - 14 Nov 2022
27 Mauritius Key, Papamoa Physical & registered 04 Sep 2005 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tkaczuk, Paul Michael
Individual 		Papamoa
 04 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tkaczuk, Penelope
Individual 		Papamoa
 04 Sep 2005 - current
Location
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