General information

North Harbour Preschool Limited

Type: NZ Limited Company (Ltd)
9429036320196
New Zealand Business Number
1241543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

North Harbour Preschool Limited (issued an NZ business identifier of 9429036320196) was started on 30 Sep 2002. 5 addresess are in use by the company: Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: office, delivery). 412 East Coast Road, Sunnynook, Auckland had been their physical address, up until 22 Mar 2021. 55 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (18.18% of shares), namely:
Hirst, Melissa Jane (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 81.82% of all shares (exactly 45 shares); it includes
Hirst, Michael Henry (an individual) - located at Orewa, Orewa. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued to North Harbour Preschool Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 22 Mar 2021
Flat 1, 478 Hibiscus Coast Highway, Orewa, Orewa, 0931 Office & delivery 30 Mar 2021
P O Box 334 060, Sunnynook, Auckland, 0743 Postal 30 Mar 2021
Contact info
64 09 4792922
Phone (Phone)
manager.nhpreschool@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
pat.nhpreschool@gmail.com
Email (Director)
manager.nhpreschool@gmail.com
Email (Customer service/Marketing)
pat.nhpreschool@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.northharbourpreschool.co.nz
Website
Directors
Name and Address Role Period
Michael Henry Hirst
Orewa, Orewa, 0931
Address used since 30 Mar 2021
Sunnynook, Auckland, 0630
Address used since 27 Mar 2018
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Director 30 Sep 2002 - current
Melissa Jane Thynne
Beach Haven, Auckland, 0626
Address used since 19 Dec 2022
Director 19 Dec 2022 - current
Patricia Margaret Hirst
Orewa, Orewa, 0931
Address used since 30 Mar 2021
Sunnynook, Auckland, 0630
Address used since 27 Mar 2018
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Director 30 Sep 2002 - 01 Nov 2022
Melissa Jane Hirst
Rd 1, Russell, 0272
Address used since 27 Mar 2012
Director 30 Sep 2002 - 30 Mar 2016
Addresses
Principal place of activity
Flat 1, 478 Hibiscus Coast Highway , Orewa , Orewa , 0931
Previous address Type Period
412 East Coast Road, Sunnynook, Auckland, 0630 Physical & registered 06 Apr 2018 - 22 Mar 2021
5b Becroft Drive, Forrest Hill, Auckland, 0620 Physical & registered 08 Apr 2016 - 06 Apr 2018
45 Paragon Avenue, Beach Haven, Auckland, 0626 Registered & physical 04 Apr 2012 - 08 Apr 2016
70 Sunnynook Road, Sunnynook, Auckland Registered & physical 06 Apr 2009 - 04 Apr 2012
5a Becroft Drive, Forrest Hill, Auckland Registered & physical 30 Aug 2005 - 06 Apr 2009
12 Laurina Road, Sunnynook, Auckland Physical & registered 30 Sep 2002 - 30 Aug 2005
Financial Data
Financial info
55
Total number of Shares
March
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hirst, Melissa Jane
Individual
Beach Haven
Auckland
0626
27 Mar 2018 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hirst, Michael Henry
Individual
Orewa
Orewa
0931
30 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Hirst, Patricia Margaret
Individual
Orewa
Orewa
0931
30 Sep 2002 - 04 Apr 2023
Hirst, Patricia Margaret
Individual
Orewa
Orewa
0931
30 Sep 2002 - 04 Apr 2023
Hirst, Melissa Jane
Individual
Rd 1
Russell
0272
30 Sep 2002 - 31 Mar 2016
Location
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