General information
Child Care Services Limited
Type: NZ Limited Company (Ltd)9429041406083
New Zealand Business Number
5454183
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Child Care Services Limited (NZBN 9429041406083) was registered on 11 Sep 2014. 2 addresses are currently in use by the company: 3 Tarara Lane, Kumeu, Kumeu, 0810 (type: physical, registered). 29 Dovey Place, Massey, Auckland had been their physical address, up to 24 Jun 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Montgomerie, Daniel Robert (a director) located at Kumeu, Kumeu postcode 0810. "Child care service" (business classification Q871010) is the classification the ABS issued to Child Care Services Limited. The Businesscheck database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Tarara Lane, Kumeu, Kumeu, 0810 | Physical & registered & service | 24 Jun 2021 |
Contact info
64 21258 2696
Phone (Phone)
newmarket@kellyclub.co.nz
Email
www.kellyclub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Montgomerie
Kumeu, Kumeu, 0810
Address used since 01 Sep 2021
Massey, Auckland, 0614
Address used since 01 Mar 2019
Albany, Auckland, 0632
Address used since 01 Sep 2015
Ranui, Auckland, 0612
Address used since 16 May 2017 |
Director | 11 Sep 2014 - current |
|
Irene Rose Aaron Go Alcantara
Silverdale, Auckland, 0932
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - 15 Oct 2017 |
Addresses
Principal place of activity
| 6 Seccombes Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 29 Dovey Place, Massey, Auckland, 0614 | Physical & registered | 08 Mar 2018 - 24 Jun 2021 |
| 42 Covil Avenue, Te Atatu South, Auckland, 0610 | Registered & physical | 01 Nov 2017 - 08 Mar 2018 |
| 6 Seccombes Road, Epsom, Auckland, 1023 | Physical & registered | 26 Oct 2017 - 01 Nov 2017 |
| 206 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 05 Apr 2017 - 26 Oct 2017 |
| 12n Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Registered & physical | 30 Sep 2015 - 05 Apr 2017 |
| 17 Coletta Lane, Te Atatu South, Auckland, 0610 | Physical & registered | 20 May 2015 - 30 Sep 2015 |
| 20 Waima Crescent, Titirangi, Auckland, 0604 | Registered & physical | 11 Sep 2014 - 20 May 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Daniel Robert Director |
Kumeu Kumeu 0810 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Daniel Robert Director |
Te Atatu South Auckland 0610 |
11 Sep 2014 - 28 Aug 2015 |
|
Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 Entity |
28 Aug 2015 - 17 Oct 2017 | |
|
Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 Entity |
Auckland 0932 |
28 Aug 2015 - 17 Oct 2017 |
Location
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