General information
Provincial Childcare Holdings Limited
Type: NZ Limited Company (Ltd)9429030253339
New Zealand Business Number
4412638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111392031
GST Number
Q871010 - Child Care Service
Industry classification codes with description
Provincial Childcare Holdings Limited (New Zealand Business Number 9429030253339) was registered on 22 Apr 2013. 5 addresess are currently in use by the company: 69 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, postal). 60 The Circle, Manly, Whangaparaoa had been their registered address, up until 18 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Llpp Limited (an entity) located at Red Beach, Red Beach postcode 0932. "Child care service" (business classification Q871010) is the category the ABS issued Provincial Childcare Holdings Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 The Circle, Manly, Whangaparaoa, 0930 | Physical & service | 22 Apr 2013 |
| Po Box 628, Whangaparaoa, Whangaparaoa, 0943 | Postal | 30 Mar 2020 |
| 60 The Circle, Manly, Whangaparaoa, 0930 | Office & delivery | 30 Mar 2020 |
| 69 Symes Drive, Red Beach, Red Beach, 0932 | Registered | 18 May 2022 |
Contact info
64 22 3898290
Phone (Phone)
andrew@provincialeducation.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Colin Phillipps
Red Beach, Red Beach, 0932
Address used since 30 Mar 2022
Manly, Whangaparaoa, 0930
Address used since 01 Jan 1970 |
Director | 22 Apr 2013 - current |
|
Katie Anne Phillipps
Manly, Whangaparaoa, 0930
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 20 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 69 Symes Drive, Red Beach, Red Beach, 0932 | Registered | 18 May 2022 |
Principal place of activity
| 60 The Circle , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 60 The Circle, Manly, Whangaparaoa, 0930 | Registered | 22 Apr 2013 - 18 May 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Llpp Limited Shareholder NZBN: 9429030255623 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 Apr 2013 - current |
Ultimate Holding Company
| Name | Llpp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4409598 |
| Country of origin | NZ |
Location
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