General information

Tuakau Little Stars Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429033491462
New Zealand Business Number
1927477
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description

Tuakau Little Stars Early Childhood Centre Limited (issued an NZ business identifier of 9429033491462) was incorporated on 24 Apr 2007. 3 addresses are in use by the company: 1A Madill Street, Tuakau, Tuakau, 2121 (type: office, registered). 3 Johnson Street, Tuakau 2121 had been their registered address, up until 02 Oct 2014. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Strang, Sharon Yvette (an individual) located at Rd 3, Tuakau postcode 2693,
Strang, Trevor Ian (an individual) located at Rd 3, Tuakau postcode 2693. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Gallagher, Roydon Joshua (an individual) - located at Rd 3, Tuakau,
Gallagher, Lynnette Stephanie (an individual) - located at Rd 3, Tuakau. The third group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Gallagher, Roydon Joshua, located at Rd 3, Tuakau (an individual),
Gallagher, Lynnette Stephanie, located at Rd 3, Tuakau (an individual). "Child minding centre" (business classification Q871020) is the classification the Australian Bureau of Statistics issued to Tuakau Little Stars Early Childhood Centre Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
1a Madill Street, Tuakau, Tuakau, 2121 Office unknown
1a Madill Street, Tuakau, Tuakau, 2121 Registered & physical & service 02 Oct 2014
Contact info
64 9 2368195
Phone (Phone)
office@tuakauslittlestars.co.nz
Email
http://tuakauslittlestars.co.nz/
Website
Directors
Name and Address Role Period
Sharon Yvette Strang
Rd 3, Tuakau, 2693
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Lynnette Stephanie Gallagher
Rd 3, Tuakau, 2693
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Janet Cheryl Thomas
Tuakau, Tuakau, 2121
Address used since 07 Jul 2010
Director 24 Apr 2007 - 01 Apr 2014
Stephen John Thomas
Tuakau, Tuakau, 2121
Address used since 07 Jul 2010
Director 24 Apr 2007 - 01 Apr 2014
Addresses
Principal place of activity
1a Madill Street , Tuakau , Tuakau , 2121
Previous address Type Period
3 Johnson Street, Tuakau 2121 Registered & physical 02 Nov 2009 - 02 Oct 2014
37 Lee Road, R D 3, Tuakau Registered 16 Jul 2009 - 02 Nov 2009
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 14 Jul 2008 - 16 Jul 2009
37 Lee Road, R D 3, Tuakau Registered 24 Apr 2007 - 14 Jul 2008
37 Lee Road, R D 3, Tuakau Physical 24 Apr 2007 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Strang, Sharon Yvette
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Strang, Trevor Ian
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gallagher, Roydon Joshua
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Gallagher, Lynnette Stephanie
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Roydon Joshua
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Gallagher, Lynnette Stephanie
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Strang, Trevor Ian
Individual
Rd 3
Tuakau
2693
09 May 2014 - current
Strang, Sharon Yvette
Individual
Rd 3
Tuakau
2693
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Janet Cheryl
Individual
Tuakau
Tuakau
2121
24 Apr 2007 - 09 May 2014
Thomas, Stephen John
Individual
Tuakau
Tuakau
2121
24 Apr 2007 - 09 May 2014
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
24 Apr 2007 - 09 May 2014
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
24 Apr 2007 - 09 May 2014
Thomas, Stephen John
Individual
Tuakau
Tuakau
2121
24 Apr 2007 - 09 May 2014
Thomas, Janet Cheryl
Individual
Tuakau
Tuakau
2121
24 Apr 2007 - 09 May 2014
Location
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