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 |
| 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 |
| 50 Lake Road , Northcote , Auckland , 0627 |
| 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 |
| 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 |
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