Leapfrogs Early Childhood Centre Limited (issued a New Zealand Business Number of 9429033733111) was registered on 18 Dec 2006. 4 addresses are in use by the company: 29 Hania Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 75 Speight Rd, St Heliers, Auckland had been their registered address, up to 10 Oct 2022. Leapfrogs Early Childhood Centre Limited used other names, namely: Leap-Frogs Early Childhood Centre Limited from 18 Dec 2006 to 08 Feb 2007. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Ece Leapfrogs Trustee Company Limited (an entity) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Major, Diane (an individual) - located at Mount Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Major, Anthony Richard, located at Mount Victoria, Wellington (an individual). "Domestic service nec - on a contract or fee basis" (business classification S960110) is the category the ABS issued to Leapfrogs Early Childhood Centre Limited. The Businesscheck data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 25272, St Heliers, Auckland, 1740 | Postal | 26 Sep 2019 |
75 Speight Rd, St Heliers, Auckland, 1071 | Delivery | 28 Sep 2022 |
75 Speight Rd, St Heliers, Auckland, 1071 | Service & physical | 06 Oct 2022 |
29 Hania Street, Mount Victoria, Wellington, 6011 | Registered | 10 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Diana Major
Mount Victoria, Wellington, 6011
Address used since 28 Sep 2022
St Heliers, Auckland, 1071
Address used since 06 Sep 2021
Glen Innes, Auckland, 1072
Address used since 26 Sep 2020 |
Director | 18 Dec 2006 - current |
Anthony Richard Major
Mount Victoria, Wellington, 6011
Address used since 28 Sep 2022
St Heliers, Auckland, 1071
Address used since 06 Sep 2021
Glen Innes, Auckland, 1072
Address used since 26 Sep 2020
Kohimarama, Auckland, 1071
Address used since 26 Sep 2019
Glendowie, Auckland, 1071
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - current |
Diane Major
Glendowie, Auckland, 1071
Address used since 18 Dec 2006
Kohimarama, Auckland, 1071
Address used since 26 Sep 2019 |
Director | 18 Dec 2006 - current |
Type | Used since | |
---|---|---|
29 Hania Street, Mount Victoria, Wellington, 6011 | Registered | 10 Oct 2022 |
11 Radcliffe Street , Glen Innes , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
75 Speight Rd, St Heliers, Auckland, 1071 | Registered | 06 Oct 2022 - 10 Oct 2022 |
33 Hanene St, St Heliers, Auckland, 1071 | Registered & physical | 14 Sep 2021 - 06 Oct 2022 |
11 Radcliffe Street, Glen Innes, Auckland, 1072 | Registered | 05 Oct 2020 - 14 Sep 2021 |
5 Eltham Road, Kohimarama, Auckland, 1071 | Registered | 04 Oct 2019 - 05 Oct 2020 |
75a Cambridge Terrace, Waterloo, Lower Hutt, 5011 | Physical | 19 Sep 2017 - 14 Sep 2021 |
13 Mitchell Street, Epuni, Lower Hutt, 5011 | Physical | 18 Sep 2012 - 19 Sep 2017 |
Tps Asset Trust, 42 Lerwick Tce. Kilbirnie, Wellington, 6023 | Physical | 21 Sep 2011 - 18 Sep 2012 |
C/-tax Planning Services Ltd, Level 7, 32 Kent Tce., Wellington, 6011 | Physical | 10 Sep 2010 - 21 Sep 2011 |
59 Esperance Road, Glendowie, Auckland, 1071 | Registered | 08 Apr 2009 - 04 Oct 2019 |
C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington | Physical | 18 Dec 2006 - 10 Sep 2010 |
C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington | Registered | 18 Dec 2006 - 08 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Ece Leapfrogs Trustee Company Limited Shareholder NZBN: 9429031027410 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
20 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Major, Diane Individual |
Mount Victoria Wellington 6011 |
12 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Major, Anthony Richard Individual |
Mount Victoria Wellington 6011 |
12 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Richard Major, Diane Major And Apt Trustees Limited Other |
12 Sep 2007 - 20 Nov 2015 | |
Major, Anthony Richard Individual |
Glendowie Auckland |
18 Dec 2006 - 12 Sep 2007 |
Null - Anthony Richard Major, Diane Major And Apt Trustees Limited Other |
12 Sep 2007 - 20 Nov 2015 | |
Major, Anthony Richard Individual |
Glendowie Auckland |
18 Dec 2006 - 12 Sep 2007 |
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