General information

Childsteps Early Learning Centre (merfield) Limited

Type: NZ Limited Company (Ltd)
9429041531266
New Zealand Business Number
5526786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119572185
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Childsteps Early Learning Centre (Merfield) Limited (NZBN 9429041531266) was registered on 08 Dec 2014. 3 addresses are currently in use by the company: 8 Merfield St, Glen Innes, Auickland, 1071 (type: registered, physical). 8 Merfield St, Glen Innes, Auckland had been their physical address, up until 07 Jul 2022. Childsteps Early Learning Centre (Merfield) Limited used other aliases, namely: Childlane Early Learning Centre Limited from 06 Dec 2014 to 09 Jun 2018. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Hania Trustee (Gmg) Limited (an other) located at Mount Victoria, Wellington postcode 6011,
Major, Diana (an individual) located at St Heliers, Auckland postcode 1071,
Major, Anthony Richard (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Major, Diana (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Major, Anthony Richard, located at St Heliers, Auckland (a director). "Child care service" (ANZSIC Q871010) is the classification the ABS issued Childsteps Early Learning Centre (Merfield) Limited. Businesscheck's database was last updated on 01 Apr 2023.

Current address Type Used since
Po Box 25272, St Heliers, Auckland, 1740 Postal 23 Jun 2020
8 Merfield St, Glen Innes, Auickland, 1071 Registered & physical & service 07 Jul 2022
Contact info
64 29 3573409
Phone (Phone)
tony.major@cslc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Childsteps.co.nz
Website
Directors
Name and Address Role Period
Diana Major
Glen Innes, Auckland, 1072
Address used since 29 Jun 2022
St Heliers, Auckland, 1071
Address used since 30 Jun 2021
Kohimarama, Auckland, 1071
Address used since 26 Jun 2019
Director 08 Dec 2014 - current
Diane Major
Kohimarama, Auckland, 1071
Address used since 26 Jun 2019
Glendowie, Auckland, 1071
Address used since 08 Dec 2014
Director 08 Dec 2014 - current
Anthony Richard Major
Glen Innes, Auckland, 1072
Address used since 29 Jun 2022
St Heliers, Auckland, 1071
Address used since 29 Jun 2021
Kohimarama, Auckland, 1071
Address used since 26 Jun 2019
Glendowie, Auckland, 1071
Address used since 08 Dec 2014
Director 08 Dec 2014 - current
Addresses
Principal place of activity
33 Hanene Street , St Heliers , Auckland , 1071
Previous address Type Period
8 Merfield St, Glen Innes, Auckland, 1071 Physical 05 Jan 2022 - 07 Jul 2022
33 Hanene Street, St Heliers, Auckland, 1071 Registered 07 Jul 2021 - 07 Jul 2022
33 Hanene Street, St Heliers, Auckland, 1071 Physical 07 Jul 2021 - 05 Jan 2022
5 Eltham Road, Kohimarama, Auckland, 1071 Registered & physical 04 Jul 2019 - 07 Jul 2021
59 Esperance Road, Glendowie, Auckland, 1071 Registered & physical 08 Dec 2014 - 04 Jul 2019
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Hania Trustee (gmg) Limited
Other (Other)
Mount Victoria
Wellington
6011
11 Nov 2016 - current
Major, Diana
Individual
St Heliers
Auckland
1071
10 Mar 2020 - current
Major, Anthony Richard
Director
St Heliers
Auckland
1071
08 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Major, Diana
Individual
St Heliers
Auckland
1071
10 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Major, Anthony Richard
Director
St Heliers
Auckland
1071
08 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Major, Diane
Director
Glendowie
Auckland
1071
08 Dec 2014 - 10 Mar 2020
Location
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