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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, Diana Individual |
St Heliers Auckland 1071 |
10 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, Anthony Richard Director |
St Heliers Auckland 1071 |
08 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, Diane Director |
Glendowie Auckland 1071 |
08 Dec 2014 - 10 Mar 2020 |
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