General information

Whippersnappers Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429031637459
New Zealand Business Number
2427389
Company Number
Registered
Company Status

Whippersnappers Early Learning Centre Limited (issued an NZ business identifier of 9429031637459) was incorporated on 31 Mar 2010. 2 addresses are in use by the company: 7-9 Mccoll St, Newmarket, Auckland, 1023 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 16 Jul 2014. Whippersnappers Early Learning Centre Limited used more aliases, namely: Wippersnappers Early Learning Centre Limited from 31 Mar 2010 to 06 Apr 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Cookeson Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cookeson, Neil (an individual) - located at Rd 2, Tai Tapu. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cookeson, Sonya Lee, located at Rd 2, Tai Tapu (an individual). Our information was updated on 01 Apr 2023.

Current address Type Used since
7-9 Mccoll St, Newmarket, Auckland, 1023 Physical & registered & service 16 Jul 2014
Directors
Name and Address Role Period
Sonya Lee Cookeson
Rd 2, Tai Tapu, 7672
Address used since 15 May 2018
Tai Tapu, R D 2, Christchurch, 7672
Address used since 10 May 2016
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 12 Oct 2011 - 16 Jul 2014
C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch 8640 Registered & physical 31 Mar 2010 - 12 Oct 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cookeson Holdings Limited
Shareholder NZBN: 9429046128089
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Neil
Individual
Rd 2
Tai Tapu
7672
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cookeson, Sonya Lee
Individual
Rd 2
Tai Tapu
7672
31 Mar 2010 - current
Location
Companies nearby
Ellah Limited
Suite 1, 7 Mccoll Street
Btjm Limited
Suite 1, 7 Mccoll Street
Giggles And Scribbles Early Learning Centre Limited
Suite 1, 7 Mccoll Street
Quisteq Rentals Limited
Suite 1, 7 Mccoll Street
Mediatribe Limited
7-9 Mccoll Street
Bc Mechanical Limited
7-9 Mccoll Street