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 |
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 |
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 |
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 |
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 |
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