General information

Childcare & Learning Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429042166535
New Zealand Business Number
5881657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Childcare & Learning Group (Nz) Limited (issued an NZBN of 9429042166535) was started on 01 Feb 2016. 5 addresess are currently in use by the company: 41 Shortland Street, Level 10 Aig Building, Auckland City, 1143 (type: physical, registered). 5 Daly Street, Hutt Central, Lower Hutt had been their physical address, until 09 Aug 2019. Childcare & Learning Group (Nz) Limited used more aliases, namely: Millie's House Limited from 29 Jan 2016 to 05 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 950 shares (95 per cent of shares), namely:
Parsons Green Limited (an entity) located at 4 Graham Street, Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Costa, Susannah Claire Macgibbon (an individual) - located at Auckland. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the ABS issued Childcare & Learning Group (Nz) Limited. Our database was last updated on 09 May 2025.

Current address Type Used since
Po Box 106753, Auckland City, Auckland, 1143 Postal 01 Aug 2019
41 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 01 Aug 2019
41 Shortland Street, Level 10 Aig Building, Auckland City, 1143 Physical & registered & service 09 Aug 2019
Contact info
64 21 08211975
Phone (Phone)
suzellec@millieshouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Malcolm Campbell Shannon
Remuera, Auckland, 1050
Address used since 01 Feb 2016
Director 01 Feb 2016 - current
John Allan Schollum
Saint Marys Bay, Auckland, 1011
Address used since 06 Oct 2023
Westmere, Auckland, 1022
Address used since 17 Jul 2021
125 Customs St West, Auckland, 1010
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Addresses
Principal place of activity
41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
5 Daly Street, Hutt Central, Lower Hutt, 5010 Physical 01 Feb 2016 - 09 Aug 2019
97 Benson Road, Remuera, Auckland, 1050 Registered 01 Feb 2016 - 09 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Parsons Green Limited
Shareholder NZBN: 9429035280064
Entity (NZ Limited Company)
4 Graham Street, Auckland Central
Auckland
1010
04 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Costa, Susannah Claire Macgibbon
Individual
Auckland
1050
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Shannon, Robert Malcolm Campbell
Director
Remuera
Auckland
1050
01 Feb 2016 - 04 Jul 2018
Location
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