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General information

Somerset Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429032395143
New Zealand Business Number
2209373
Company Number
Registered
Company Status

Somerset Early Learning Centre Limited (issued an NZBN of 9429032395143) was launched on 13 Feb 2009. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi had been their registered address, up until 28 Apr 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Cygan, Troye Yara (an individual) located at Waihi. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kelsey, Bianca (an individual) - located at Waihi. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Cygan, Troye Yara, located at Waihi (an individual),
Kelsey, Bianca, located at Waihi (an individual). Our data was last updated on 30 Apr 2024.

Current address Type Used since
2 Somerset Street, Waihi, 3610 Service & physical 13 Feb 2009
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 28 Apr 2016
Last updated:
Directors
Name and Address Role Period
Bianca Kelsey
Waihi, Waihi, 3610
Address used since 19 Apr 2016
Director 13 Feb 2009 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 13 Feb 2009 - 28 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cygan, Troye Yara
Individual 		Waihi
 13 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelsey, Bianca
Individual 		Waihi
 13 Feb 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cygan, Troye Yara
Individual 		Waihi
 13 Feb 2009 - current
Kelsey, Bianca
Individual 		Waihi
 13 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		13 Feb 2009 - 31 Jul 2013
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity 		13 Feb 2009 - 31 Jul 2013
Location
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