Choicekids Mahia Road Limited
Type: NZ Limited Company (Ltd)Choicekids Mahia Road Limited (issued an NZ business identifier of 9429030588851) was registered on 12 Jul 2012. 6 addresess are in use by the company: 149 Mahia Road, Wattle Downs, Auckland, 2103 (type: office, registered). 7 Redmond Street, Ponsonby, Auckland had been their registered address, until 17 Jun 2022. Choicekids Mahia Road Limited used more aliases, namely: Choicekids Tap Limited from 12 Jul 2012 to 01 Oct 2012. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (5% of shares), namely:
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 4750 shares); it includes
Davys, Paul (a director) - located at East Tamaki, Auckland. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Choicekids Mahia Road Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Mahia Road, Wattle Downs, Auckland, 2103 | Office | unknown |
| 48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2020 |
| Level 1, Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 29 Apr 2015 |
Director | 12 Jul 2012 - current |
|
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 24 Nov 2019 |
| Type | Used since |
|---|
| 149 Mahia Road , Wattle Downs , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 14 May 2018 - 17 Jun 2022 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Mar 2018 - 14 May 2018 |
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered | 27 Oct 2017 - 16 Mar 2018 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 12 Jul 2012 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Paul Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
18 Oct 2017 - 15 Oct 2018 | |
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2012 - 01 Jul 2013 |
|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2012 - 01 Jul 2013 |
|
Davys, Paul Anthony Director |
Flatbush Auckland 2016 |
12 Jul 2012 - 01 Jul 2013 |
|
Davys, Paul Director |
St Marys Bay Auckland 1011 |
25 Jul 2013 - 18 Oct 2017 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 24 Feb 2015 | |
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2017 - 15 Oct 2018 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 24 Feb 2015 |
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