General information

Childs Investments Limited

Type: NZ Limited Company (Ltd)
9429032061680
New Zealand Business Number
2296647
Company Number
Registered
Company Status

Childs Investments Limited (New Zealand Business Number 9429032061680) was started on 06 Aug 2009. 5 addresess are currently in use by the company: 34 Shepherds Lane, Flat Bush, Auckland, 2019 (type: registered, physical). 4 Villarosa Lane, Flat Bush, Auckland had been their registered address, up until 11 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Akl Trustee 2016 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Childs, Michael John (an individual) located at Flat Bush, Auckland postcode 2019,
Childs, Tracey Lee (an individual) located at Flat Bush, Auckland postcode 2019. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
12 Athlone Road, Glendowie, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 May 2011
34 Shepherds Lane, Flat Bush, Auckland, 2019 Registered & physical & service 11 Jul 2019
Directors
Name and Address Role Period
Michael John Childs
Flat Bush, Auckland, 2019
Address used since 03 Jul 2019
Flat Bush, Auckland, 2016
Address used since 04 Sep 2011
Director 06 Aug 2009 - current
Addresses
Previous address Type Period
4 Villarosa Lane, Flat Bush, Auckland, 2016 Registered 17 Aug 2018 - 11 Jul 2019
4 Villarosa Lane, Flat Bush, Auckland, 2016 Physical 15 Aug 2018 - 11 Jul 2019
12 Athlone Road, Glendowie, Auckland, 1071 Physical 10 May 2011 - 15 Aug 2018
12 Athlone Road, Glendowie, Auckland, 1071 Registered 10 May 2011 - 17 Aug 2018
46 Kildare Avenue, Glendowie Physical & registered 06 Aug 2009 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Akl Trustee 2016 Limited
Shareholder NZBN: 9429042185499
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
03 Aug 2017 - current
Childs, Michael John
Individual
Flat Bush
Auckland
2019
06 Aug 2009 - current
Childs, Tracey Lee
Individual
Flat Bush
Auckland
2019
06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Childs, Linda
Individual
12 Athlone Rd
Glendowie
1071
06 Aug 2009 - 03 Aug 2017
Smith, Nigel Philip
Individual
12 Athlone Rd
Glendowie
1071
06 Aug 2009 - 03 Aug 2017
Location
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