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General information

Giggles Educare Limited

Type: NZ Limited Company (Ltd)
9429035100041
New Zealand Business Number
1572846
Company Number
Registered
Company Status

Giggles Educare Limited (issued a New Zealand Business Number of 9429035100041) was registered on 12 Nov 2004. 2 addresses are currently in use by the company: 50B Beatty Avenue, Te Puke, Te Puke, 3119 (type: registered, physical). 31 White Street, Fenton Park, Rotorua had been their physical address, up to 21 Aug 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Ua-Marsh, Brennan (an individual) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 59 per cent of all shares (59 shares); it includes
Ua-Marsh, Shona (an individual) - located at Te Puke, Te Puke. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ua-Marsh, Maureen Oriwia, located at Te Puke, Te Puke (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
50b Beatty Avenue, Te Puke, Te Puke, 3119 Registered & physical & service 21 Aug 2020
Last updated:
Directors
Name and Address Role Period
Shona Ua-marsh
Te Puke, Te Puke, 3119
Address used since 30 Jun 2015
Director 12 Nov 2004 - current
Addresses
Previous address Type Period
31 White Street, Fenton Park, Rotorua, 3010 Physical & registered 02 Apr 2013 - 21 Aug 2020
123 Jellicoe Street, Te Puke, 3153 Registered & physical 30 Jul 2010 - 02 Apr 2013
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga Registered & physical 04 Dec 2006 - 30 Jul 2010
1522 Amohau Street, Rotorua Registered 20 Sep 2006 - 04 Dec 2006
Corner Commerce Lane & King St, Te Puke Physical 20 Sep 2006 - 04 Dec 2006
11a Willow Avenue, Hannahs Bay, Rotorua Physical & registered 12 Nov 2004 - 20 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ua-marsh, Brennan
Individual 		Te Puke
Te Puke
3119 		12 Nov 2004 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Ua-marsh, Shona
Individual 		Te Puke
Te Puke
3119 		12 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ua-marsh, Maureen Oriwia
Individual 		Te Puke
Te Puke
3119 		24 Nov 2006 - current
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