Choicekids Childcare Limited (New Zealand Business Number 9429030875609) was launched on 22 Nov 2011. 3 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: office, registered). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, up to 12 Nov 2018. Choicekids Childcare Limited used other aliases, namely: Choice Management Limited from 20 May 2013 to 29 Jun 2016, Choicekids Management Limited (21 Nov 2011 to 20 May 2013). 15000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14250000 shares (95% of shares), namely:
Paul Davys Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 5% of all shares (750000 shares); it includes
Peter Brown (a director) - located at Te Atatu Peninsula, Auckland,
Brown, Peter Michael Gordon (an individual) - located at Te Atatu Peninsula, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Choicekids Childcare Limited. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Redmond Street, Ponsonby, Auckland, 1011 | Office | unknown |
58 Ormiston Road, East Tamaki, Auckland, 2019 | Registered & physical & service | 12 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Paul Davys
St Marys Bay, Auckland, 1011
Address used since 29 Apr 2015
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019 |
Director | 22 Nov 2011 - current |
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 24 Nov 2019 |
9 Redmond Street , Ponsonby , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 22 Nov 2011 - 12 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
22 Nov 2011 - current |
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
22 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Choicekids Childcare Limited Shareholder NZBN: 9429030875609 Company Number: 3665852 Entity |
06 Nov 2017 - 15 Oct 2018 | |
Davys, Paul Director |
St Marys Bay Auckland 1101 |
22 Nov 2011 - 15 Oct 2018 |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
25 Jul 2013 - 24 Feb 2015 | |
Davys, Paul Director |
St Marys Bay Auckland 1101 |
22 Nov 2011 - 15 Oct 2018 |
Choicekids Childcare Limited Shareholder NZBN: 9429030875609 Company Number: 3665852 Entity |
Te Atatu Peninsula Auckland 0610 |
06 Nov 2017 - 15 Oct 2018 |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
25 Jul 2013 - 24 Feb 2015 |
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