General information

Saplings Early Learning Limited

Type: NZ Limited Company (Ltd)
9429032637588
New Zealand Business Number
2156762
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Saplings Early Learning Limited (issued an NZ business number of 9429032637588) was incorporated on 14 Aug 2008. 4 addresses are currently in use by the company: 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (type: registered, service). 64A Wainui Ave, Point Chev, Auckland had been their registered address, up until 14 Dec 2023. Saplings Early Learning Limited used other aliases, namely: Lollipops Educare (Half Moon Bay) Limited from 14 Aug 2008 to 23 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Saplings Early Learning Holdings Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the classification the ABS issued Saplings Early Learning Limited. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 26 Jul 2022
1 Ara-tai Road, Half Moon Bay, Auckland, 2012 Registered 14 Dec 2023
7 Bangor Street, Point Chevalier, Auckland, 1022 Service 14 Dec 2023
Contact info
64 21 466008
Phone (Phone)
kristin@saplingsel.co.nz
Email
www.saplingsel.co.nz
Website
Directors
Name and Address Role Period
Kristin Colthurst
Point Chevalier, Auckland, 1022
Address used since 06 Dec 2023
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Aaron Mark Colthurst
Point Chevalier, Auckland, 1022
Address used since 06 Dec 2023
Director 06 Dec 2023 - current
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 13 Aug 2015
Director 13 Aug 2015 - 13 Jun 2016
Mark Clayton Finlay
Coatsville, 0793
Address used since 14 Aug 2008
Director 14 Aug 2008 - 13 Aug 2015
Aaron Mark Colthurst
Pt Chevalier, Auckland,
Address used since 16 Oct 2009
Director 16 Oct 2009 - 01 Aug 2012
Russell Warren Thompson
Parnell, 1052
Address used since 14 Aug 2008
Director 14 Aug 2008 - 16 Oct 2009
Addresses
Previous address Type Period
64a Wainui Ave, Point Chev, Auckland, 1022 Registered & service 01 Feb 2023 - 14 Dec 2023
1 Garnet Rd, Westmere, Auckland, 1022 Registered & physical 01 Dec 2017 - 26 Jul 2022
22a Kalmia Street, Ellerslie Physical & registered 14 Aug 2008 - 01 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Saplings Early Learning Holdings Limited
Shareholder NZBN: 9429047214729
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
07 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
14 Aug 2008 - 13 Jun 2016
Embark NZ Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
14 Aug 2008 - 13 Jun 2016
Colthurst, Kristin
Individual
Point Chevalier
Auckland
1022
10 Sep 2012 - 07 Apr 2020
Colthurst, Aaron Mark
Individual
Pt Chevalier
Auckland
30 Oct 2009 - 10 Sep 2012
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
14 Aug 2008 - 13 Jun 2016
Lollipops Educare Holdings Limited
Shareholder NZBN: 9429034588963
Company Number: 1682573
Entity
14 Aug 2008 - 13 Jun 2016
Location
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