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General information

Jemma's Homebased Childcare Limited

Type: NZ Limited Company (Ltd)
9429037211004
New Zealand Business Number
1045577
Company Number
Registered
Company Status

Jemma's Homebased Childcare Limited (issued a New Zealand Business Number of 9429037211004) was registered on 29 Jun 2000. 1 address is in use by the company: Flat 48, 111 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Unit 48/111 Santa Monica Drive, Papamoa had been their physical address, up to 02 Sep 2021. Jemma's Homebased Childcare Limited used other names, namely: Jemma's Family Day Care Limited from 29 Jun 2000 to 10 Aug 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Martin Tyrrell (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Jennifer Tyrrell (an individual) - located at Papamoa Beach, Papamoa. Our database was updated on 06 Feb 2022.

Current address Type Used since
Flat 48, 111 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 02 Sep 2021
Last updated:
Contact info
64 7 5785978
Phone (Phone)
accounts@jemmas.co.nz
Email
jemmas.co.nz
Website
Directors
Name and Address Role Period
Jennifer Margaret Tyrrell
Papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2021
Papamoa, Bay Of Plenty, 3118
Address used since 31 Jul 2015
Director 29 Jun 2000 - current
Treena Louise Woods
Papamoa Beach, Papamoa, 3118
Address used since 21 Jul 2020
Director 21 Jul 2020 - current
Martin John Tyrrell
Papamoa Beach, Papamoa, 3118
Address used since 26 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2020
Director 05 Aug 2020 - current
Martin John Tyrrell
Papamoa, Bay Of Plenty, 3118
Address used since 31 Jul 2015
Director 29 Jun 2000 - 21 Jul 2020
Addresses
Principal place of activity
6/44 William Pickering Drive , Albany, Auckland , 0632
Previous address Type Period
Unit 48/111 Santa Monica Drive, Papamoa Physical & registered 09 Aug 2005 - 02 Sep 2021
Unit 55, 111 Santa Monica Drive, Papamoa Physical 24 May 2004 - 09 Aug 2005
Unit 55/111 Santa Monica Drive, Papamoa Registered 24 May 2004 - 09 Aug 2005
308 Ocean Road, Ohope Beach, Whakatane Registered & physical 29 Jun 2000 - 24 May 2004
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Martin John Tyrrell
Individual 		Papamoa Beach
Papamoa
3118 		29 Jun 2000 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Jennifer Margaret Tyrrell
Individual 		Papamoa Beach
Papamoa
3118 		29 Jun 2000 - current
Location
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