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General information

Number 1 Childcare Limited

Type: NZ Limited Company (Ltd)
9429030453951
New Zealand Business Number
4095678
Company Number
Registered
Company Status

Number 1 Childcare Limited (issued a business number of 9429030453951) was registered on 05 Nov 2012. 4 addresses are in use by the company: Unit D2, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 684A Beach Road, Browns Bay, Auckland had been their physical address, up until 20 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morris, Brett Andrew (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chu, Huimin (an individual) - located at Albany, Auckland. Our information was updated on 25 May 2025.

Current address Type Used since
6 Tarndale Grove, Rosedale, Auckland, 0632 Physical & service & registered 20 Apr 2017
Unit D2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & service 21 May 2025
Last updated:
Directors
Name and Address Role Period
Huimin Chu
Albany, Auckland, 0632
Address used since 13 May 2025
Rosedale, Auckland, 0632
Address used since 10 Apr 2017
Director 05 Nov 2012 - current
Brett Andrew Morris
Albany, Auckland, 0632
Address used since 13 May 2025
Rosedale, Auckland, 0632
Address used since 10 Apr 2017
Director 05 Nov 2012 - current
Addresses
Previous address Type Period
684a Beach Road, Browns Bay, Auckland, 0630 Physical & registered 01 May 2013 - 20 Apr 2017
11 Philadelphia Place, Albany Heights, Auckland, 0632 Registered & physical 05 Nov 2012 - 01 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Brett Andrew
Individual 		Albany
Auckland
0632 		05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chu, Huimin
Individual 		Albany
Auckland
0632 		05 Nov 2012 - current
Location
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