General information
My Child Limited
Type: NZ Limited Company (Ltd)9429032787061
New Zealand Business Number
2121176
Company Number
Registered
Company Status
My Child Limited (issued an NZ business number of 9429032787061) was incorporated on 17 Apr 2008. 4 addresses are currently in use by the company: 201 Market Street, Hastings, Hastings, 4122 (type: registered, service). 24 Everest Avenue, Havelock North, Havelock North had been their registered address, up until 28 Jun 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Dawson, Brendon Craig (an individual) located at Rd 10, Havelock North postcode 4180. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Market Street, Hastings, Hastings, 4122 | Physical & registered & service | 28 Jun 2016 |
| 201 Market Street, Hastings, Hastings, 4122 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Craig Dawson
Rd 10, Havelock North, 4180
Address used since 16 Oct 2018
Havelock North, Havelock North, 4130
Address used since 01 Dec 2010 |
Director | 17 Apr 2008 - current |
|
Emma Elizabeth Lowe Dawson
Havelock North, Havelock North, 4130
Address used since 01 Dec 2010 |
Director | 17 Apr 2008 - 06 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Everest Avenue, Havelock North, Havelock North, 4130 | Registered & physical | 29 Jan 2014 - 28 Jun 2016 |
| Bramwell Grossman, 205 Hastings Street South, Hastings | Registered & physical | 17 Apr 2008 - 29 Jan 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Brendon Craig Individual |
Rd 10 Havelock North 4180 |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Emma Elizabeth Lowe Individual |
Rd 10 Havelock North 4180 |
17 Apr 2008 - 24 Sep 2021 |
Location
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