Nannies Abroad Limited
Type: NZ Limited Company (Ltd)Nannies Abroad Limited (issued an NZBN of 9429038096488) was registered on 23 May 1997. 5 addresess are in use by the company: 28 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 8/10 Loft Place, Kumeu, Auckland had been their registered address, up until 23 Nov 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Da Silva, Carolina (an individual) located at Rosebank, Johannesburg postcode 2024. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Davidson, Glen (an individual) - located at Rosebank, Johannesburg. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Kenny, Vicki Lynne, located at Rd 2, Helensville (an individual). "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the classification the ABS issued to Nannies Abroad Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 52, Helensville, Auckland, 0840 | Postal | 07 Nov 2019 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 14 Nov 2020 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Lynne Kenny
Rd 2, Helensville, 0875
Address used since 01 Feb 2012 |
Director | 23 May 1997 - current |
| 28 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8/10 Loft Place, Kumeu, Auckland, 0810 | Registered & physical | 05 Nov 2019 - 23 Nov 2020 |
| 135b Hutchinson Road, Rd 2, Helensville, 0875 | Registered & physical | 10 Jul 2018 - 05 Nov 2019 |
| 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 16 Jul 2015 - 10 Jul 2018 |
| 135b Hutchinson Rd, Woodhill, Rd2, Helensville | Registered | 09 Feb 2010 - 16 Jul 2015 |
| 135b Hutchinson Rd, Woodhill, Rd2, Helensville 0875 | Physical | 09 Feb 2010 - 16 Jul 2015 |
| Unit 6, 10 Loft Place, Kumeu, Auckland, 0875 | Physical & registered | 21 Oct 2008 - 09 Feb 2010 |
| 52 Bannings Way, Hobsonville, Auckland, 0618 | Physical & registered | 17 Dec 2007 - 21 Oct 2008 |
| Mbe Suite P292, 100a Ponsonby Road, Ponsonby, Auckland 1011 | Physical & registered | 09 Nov 2007 - 17 Dec 2007 |
| Apartment 10, 145 Mt Eden Road, Auckland 1003 | Registered | 11 Apr 2000 - 09 Nov 2007 |
| 9 Worthington Place, West Harbour, Auckland | Registered | 09 Nov 1999 - 11 Apr 2000 |
| Suite 400, 453a Mt Eden Road, Auckland | Physical | 23 Jan 1998 - 09 Nov 2007 |
| Apartment 10, 145 Mt Eden Road, Auckland 1003 | Physical | 23 Jan 1998 - 23 Jan 1998 |
| Apartment 10, 145 Mt Eden Road, Auckland 1003 | Registered | 23 Jan 1998 - 09 Nov 1999 |
| 9 Worthington Place, West Harbour, Auckland | Physical | 23 Jan 1998 - 23 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Carolina Individual |
Rosebank Johannesburg 2024 |
30 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Glen Individual |
Rosebank Johannesburg 2024 |
27 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Vicki Lynne Individual |
Rd 2 Helensville 0875 |
23 May 1997 - current |
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