General information

Red Robin Nanny Agency Limited

Type: NZ Limited Company (Ltd)
9429041097809
New Zealand Business Number
4969740
Company Number
Registered
Company Status
Q871010 - Q871010 Child Care Service
Industry classification codes with description

Red Robin Nanny Agency Limited (NZBN 9429041097809) was started on 24 Feb 2014. 1 address is in use by the company: 161A Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 540 Mount Eden Road, Mount Eden, Auckland had been their registered address, up to 02 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Emily Murch (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Julia Ross (a director) - located at Mount Eden, Auckland. "Q871010 Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued to Red Robin Nanny Agency Limited. Businesscheck's database was updated on 05 Sep 2020.

Current address Type Used since
161a Point Chevalier Road, Point Chevalier, Auckland, 1022 Physical & registered 02 Nov 2017
Directors
Name and Address Role Period
Julia Ross
Hobsonville, Auckland, 0616
Address used since 01 Oct 2018
Mount Eden, Auckland, 1024
Address used since 20 Jun 2014
Mount Eden, Auckland, 1024
Address used since 25 Oct 2017
Director 24 Feb 2014 - current
Emily Jane Murch
West Harbour, Auckland, 0618
Address used since 04 Dec 2015
Herald Island, Auckland, 0618
Address used since 25 Oct 2017
Director 04 Dec 2015 - current
Addresses
Previous address Type Period
540 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 14 Oct 2014 - 02 Nov 2017
540 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 01 Jul 2014 - 02 Nov 2017
540 Mt Eden Road, Mt Eden, 1024 Physical 30 Jun 2014 - 01 Jul 2014
24 Ostrich Farm Road, Rd 1, Pukekohe, 2676 Physical 24 Feb 2014 - 30 Jun 2014
16 Ryan Place, Manukau, Auckland, 2104 Registered 24 Feb 2014 - 14 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Emily Jane Murch
Individual
West Harbour
Auckland
0618
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Julia Ross
Director
Mount Eden
Auckland
1024
24 Feb 2014 - current
Location
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