General information

Platinum Childcare Limited

Type: NZ Limited Company (Ltd)
9429041896891
New Zealand Business Number
5774867
Company Number
Registered
Company Status
Q871010 - Q871010 Child Care Service
Industry classification codes with description

Platinum Childcare Limited (issued an NZ business identifier of 9429041896891) was registered on 17 Aug 2015. 1 address is in use by the company: 44 Harbour View Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 44B Harbour View Road, Point Chevalier, Auckland had been their physical address, up to 12 Jul 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Murray Parsons (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jo-Anne Parsons (a director) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Tracey Parsons, located at Point Chevalier, Auckland (an individual),
Jo-Anne Parsons, located at Point Chevalier, Auckland (a director),
Murray Parsons, located at Point Chevalier, Auckland (a director). "Q871010 Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Platinum Childcare Limited. The Businesscheck data was last updated on 10 Oct 2020.

Current address Type Used since
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Rd, Parnell, Auckland, 1052 Registered 17 Aug 2015
44 Harbour View Road, Point Chevalier, Auckland, 1022 Physical 12 Jul 2017
Contact info
64 21 378547
Phone (Phone)
komet@xtra.co.nz
Email
www.childstime.co.nz
Website
Directors
Name and Address Role Period
Jo-anne Maria Parsons
Point Chevalier, Auckland, 1022
Address used since 17 Aug 2015
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2017
Director 17 Aug 2015 - current
Murray Donald Parsons
Point Chevalier, Auckland, 1022
Address used since 17 Aug 2015
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2017
Director 17 Aug 2015 - current
Addresses
Principal place of activity
Suite 9, 2nd Floor, Axis Building , 1 Cleveland Rd, Parnell , Auckland , 1052
Previous address Type Period
44b Harbour View Road, Point Chevalier, Auckland, 1022 Physical 17 Aug 2015 - 12 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murray Donald Parsons
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jo-anne Maria Parsons
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tracey Ann Parsons
Individual
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Jo-anne Maria Parsons
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Murray Donald Parsons
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Location
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