General information

Childcare Resources Limited

Type: NZ Limited Company (Ltd)
9429030343801
New Zealand Business Number
4296818
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

Childcare Resources Limited (issued an NZ business number of 9429030343801) was launched on 21 Feb 2013. 2 addresses are in use by the company: 16 Wapiti Avenue, Epsom, Auckland, 1051 (type: registered, physical). 90 Michaels Avenue, Ellerslie, Auckland had been their registered address, up to 21 Dec 2021. 100 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Liu, Zhiqiang (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Liu, Xiuxia (an individual) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Qing, located at Epsom, Auckland (an individual). "Toy retailing" (business classification G424340) is the classification the Australian Bureau of Statistics issued Childcare Resources Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
16 Wapiti Avenue, Epsom, Auckland, 1051 Registered & physical & service 21 Dec 2021
Contact info
64 210 2380338
Phone (Phone)
admin@handandhand.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Qing Liu
East Tamaki Heights, Auckland, 2016
Address used since 21 Feb 2013
Ellerslie, Auckland, 1051
Address used since 17 Apr 2017
Director 21 Feb 2013 - current
Qing Liu
Epsom, Auckland, 1051
Address used since 01 Dec 2022
Ellerslie, Auckland, 1051
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Mengmeng Zhu
Ellerslie, Auckland, 1051
Address used since 17 Apr 2017
Director 21 Feb 2013 - 31 Mar 2019
Addresses
Principal place of activity
90 Michaels Avenue , Ellerslie , Auckland , 1051
Previous address Type Period
90 Michaels Avenue, Ellerslie, Auckland, 1051 Registered & physical 24 Apr 2017 - 21 Dec 2021
19 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 Registered & physical 01 Mar 2013 - 24 Apr 2017
19 Moycullien Lane, East Tamaki Heights, Auckland, 2016 Registered & physical 21 Feb 2013 - 01 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Liu, Zhiqiang
Individual
Epsom
Auckland
1051
22 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Xiuxia
Individual
Ellerslie
Auckland
1051
22 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Liu, Qing
Individual
Epsom
Auckland
1051
22 Apr 2019 - current
Shares Allocation #4 Number of Shares: 94
Shareholder Name Address Period
Mel & David Business Trustee Limited
Shareholder NZBN: 9429047369696
Entity (NZ Limited Company)
Epsom
Auckland
1051
22 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Liu, Ying
Individual
Epsom
Auckland
1051
02 Mar 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Liu, Huanyin
Individual
Ellerslie
Auckland
1051
22 Apr 2019 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Guo, Bin
Individual
Ellerslie
Auckland
1051
22 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Mengmeng
Individual
Ellerslie
Auckland
1051
12 Apr 2017 - 22 Apr 2019
Liu, Qing
Individual
Ellerslie
Auckland
1051
21 Feb 2013 - 28 Sep 2017
Qing Liu
Director
Ellerslie
Auckland
1051
21 Feb 2013 - 28 Sep 2017
Zhu, Mengmeng
Individual
Ellerslie
Auckland
1051
12 Apr 2017 - 22 Apr 2019
Location
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