Tonkin Drive Childcare Limited
Type: NZ Limited Company (Ltd)Tonkin Drive Childcare Limited (issued an NZ business identifier of 9429041040546) was started on 08 Jan 2014. 3 addresses are in use by the company: 20 Tonkin Drive, Sunnynook, Auckland, 0620 (type: office, physical). Unit H2, 14-22 Triton Drive, Rosedale, Auckland had been their physical address, up to 20 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Seaburg Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Seaburg, Kelly Maree Helen (a director) - located at Stanley Point, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Seaburg, Arvid Herbert, located at Stanley Point, Auckland (a director). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the classification the Australian Bureau of Statistics issued Tonkin Drive Childcare Limited. Businesscheck's data was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 20 Tonkin Drive, Sunnynook, Auckland, 0620 | Office | unknown |
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Arvid Herbert Seaburg
Stanley Point, Auckland, 0624
Address used since 22 Sep 2016 |
Director | 08 Jan 2014 - current |
|
Kelly Maree Helen Seaburg
Stanley Point, Auckland, 0624
Address used since 22 Sep 2016 |
Director | 08 Jan 2014 - current |
| 20 Tonkin Drive , Sunnynook , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Physical | 15 Sep 2017 - 20 Sep 2021 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered | 23 Aug 2017 - 20 Sep 2021 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered | 05 Sep 2016 - 23 Aug 2017 |
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Physical | 05 Sep 2016 - 15 Sep 2017 |
| Level 3, 109-113 Powderham Street, New Plymouth, 4340 | Physical & registered | 08 Jan 2014 - 05 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaburg Trustee Limited Shareholder NZBN: 9429032542080 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaburg, Kelly Maree Helen Director |
Stanley Point Auckland 0624 |
08 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaburg, Arvid Herbert Director |
Stanley Point Auckland 0624 |
08 Jan 2014 - current |
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