General information

Childcaresales Limited

Type: NZ Limited Company (Ltd)
9429041212851
New Zealand Business Number
5176001
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Childcaresales Limited (issued a New Zealand Business Number of 9429041212851) was started on 07 May 2014. 2 addresses are in use by the company: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, service). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 13 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 39 shares (39% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Ronald Harley (a director) located at Whakamarama, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Abc Business Sales Limited (an entity) - located at Parnell, Auckland. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Childcaresales Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, 68 Beach Road, Parnell, Auckland, 1010 Registered 13 May 2016
Level 2, 68 Beach Road, Parnell, Auckland, 1010 Physical & service 19 Oct 2016
Directors
Name and Address Role Period
Linda Susan Harley
Bethlehem, Tauranga, 3110
Address used since 07 Jun 2023
Whakamarama, Tauranga, 3174
Address used since 01 Apr 2016
Director 07 May 2014 - current
Stephen William Smith
Oneroa, Waiheke Island, 1081
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Ronald Robert Harley
Whakamarama, Tauranga, 3174
Address used since 01 Apr 2016
Director 07 May 2014 - 20 Apr 2016
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 11 Apr 2016 - 13 May 2016
34 Rosemont Road, Waihi, Waihi, 3610 Physical 07 May 2014 - 19 Oct 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 07 May 2014 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
07 May 2014 - current
Ronald Robert Harley
Director
Whakamarama
Tauranga
3174
07 May 2014 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Abc Business Sales Limited
Shareholder NZBN: 9429039654212
Entity (NZ Limited Company)
Parnell
Auckland
1010
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Harley, Ronald Robert
Individual
Bethlehem
Tauranga
3110
07 May 2014 - 03 May 2016
Harley, Linda Susan
Individual
Bethlehem
Tauranga
3110
07 May 2014 - 03 May 2016
Harley, Ronald Robert
Individual
Whakamarama
Tauranga
3174
07 May 2014 - 03 May 2016
Harley, Linda Susan
Individual
Bethlehem
Tauranga
3110
07 May 2014 - 03 May 2016
Harley, Linda Susan
Individual
Whakamarama
Tauranga
3174
07 May 2014 - 03 May 2016
Harley, Linda Susan
Individual
Whakamarama
Tauranga
3174
07 May 2014 - 03 May 2016
Harley, Ronald Robert
Individual
Whakamarama
Tauranga
3174
07 May 2014 - 03 May 2016
Location
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