General information

Northcote Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429042437666
New Zealand Business Number
6024512
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Northcote Early Learning Centre Limited (New Zealand Business Number 9429042437666) was registered on 30 Jun 2016. 5 addresess are currently in use by the company: Po Box 137274, Parnell, Auckland, 1151 (type: postal, office). Northcote Early Learning Centre Limited used other aliases, namely: Little Wonders Childcare (Northcote) Limited from 15 Jun 2016 to 20 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Picton 2007 Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Northcote Early Learning Centre Limited. Businesscheck's database was updated on 09 Jun 2025.

Current address Type Used since
50 Lake Road, Northcote, Auckland, 0627 Physical & registered & service 30 Jun 2016
Po Box 137274, Parnell, Auckland, 1151 Postal 04 Jul 2019
50 Lake Road, Northcote, Auckland, 0627 Office & delivery 04 Jul 2019
Contact info
64 09 8692400
Phone (Phone)
admin@northcote-elc.co.nz
Email
ben@elcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
northcote-elc.co.nz
Website
Directors
Name and Address Role Period
Adrian Rowan
Herne Bay, Auckland, 1011
Address used since 25 Feb 2025
Director 30 Jun 2016 - current
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Benjamin Culmer Hurst
Herne Bay, Auckland, 1011
Address used since 30 Jun 2016
Director 30 Jun 2016 - 25 Feb 2025
Addresses
Principal place of activity
50 Lake Road , Northcote , Auckland , 0627
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Feb 2025 - current
Picton 2007 Limited
Shareholder NZBN: 9429051263966
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
25 Feb 2025 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company (2023) Limited
Shareholder NZBN: 9429051131715
Company Number: 8585730
Entity
25 Feb 2025 - 25 Feb 2025
Jade Hurst
Other
25 Feb 2025 - 25 Feb 2025
Benjamin Culmer Hurst
Other
25 Feb 2025 - 25 Feb 2025
Hurst, Benjamin Culmer
Individual
Herne Bay
Auckland
1011
30 Jun 2016 - 25 Feb 2025
Rowan, Adrian Armstrong
Individual
Herne Bay
Auckland
1011
30 Jun 2016 - 25 Feb 2025
Hurst, Ian
Individual
Rd 15k
Waitaki Bridge
9494
14 Jul 2021 - 05 Jun 2024
Location
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