1342 Limited
Type: NZ Limited Company (Ltd)1342 Limited (issued a business number of 9429042186175) was launched on 12 Feb 2016. 8 addresess are in use by the company: 43 Marina Drive, Frankton, 9300 (type: postal, office). 7 Cornel Circle, Snells Beach, Snells Beach had been their registered address, until 06 Apr 2022. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1198 shares (99.83% of shares), namely:
Eden Childcare Limited (an entity) located at Frankton postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Mcfarlane, Alan Ross (a director) - located at Frankton. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mcfarlane, Jodi-Anne, located at Frankton (an individual). "Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued to 1342 Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Cornel Circle, Snells Beach, Snells Beach, 0920 | Postal & office & delivery | 01 Sep 2020 |
| 43 Marina Drive, Frankton, 9300 | Registered & physical & service | 06 Apr 2022 |
| 43 Marina Drive, Frankton, 9300 | Postal & office & delivery | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Mcfarlane
Frankton, 9300
Address used since 29 Mar 2022
Snells Beach, Snells Beach, 0920
Address used since 01 Sep 2020
Warkworth, Warkworth, 0910
Address used since 12 Jan 2017
Warkworth, Auckland, 0910
Address used since 11 Sep 2019 |
Director | 12 Feb 2016 - current |
|
Jodi-anne Mcfarlane
Warkworth, Warkworth, 0910
Address used since 12 Jan 2017 |
Director | 12 Feb 2016 - 02 Apr 2017 |
| 7 Cornel Circle , Snells Beach , Snells Beach , 0920 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cornel Circle, Snells Beach, Snells Beach, 0920 | Registered & physical | 09 Sep 2020 - 06 Apr 2022 |
| 105 Hauiti Drive, Warkworth, Auckland, 0910 | Physical & registered | 19 Sep 2019 - 09 Sep 2020 |
| 105 Hauiti Drive, Warkworth, Warkworth, 0910 | Registered & physical | 20 Jan 2017 - 19 Sep 2019 |
| 33 Mckinney Road, Rd 1, Warkworth, 0981 | Registered & physical | 12 Feb 2016 - 20 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden Childcare Limited Shareholder NZBN: 9429045906541 Entity (NZ Limited Company) |
Frankton 9300 |
21 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Alan Ross Director |
Frankton 9300 |
16 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Jodi-anne Individual |
Frankton 9300 |
21 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Jodi-anne Individual |
Warkworth Warkworth 0910 |
12 Feb 2016 - 02 Apr 2017 |
|
Mcfarlane, Alan Ross Director |
Warkworth Warkworth 0910 |
12 Feb 2016 - 02 Apr 2017 |
|
Eden Childcare Limited Shareholder NZBN: 9429045906541 Company Number: 6208928 Entity |
Warkworth Warkworth 0910 |
02 Apr 2017 - 16 Sep 2019 |
|
Jodi-anne Mcfarlane Director |
Warkworth Warkworth 0910 |
12 Feb 2016 - 02 Apr 2017 |
|
Eden Childcare Limited Shareholder NZBN: 9429045906541 Company Number: 6208928 Entity |
Warkworth Warkworth 0910 |
02 Apr 2017 - 16 Sep 2019 |
Ultimate Holding Company
| Effective Date | 26 Sep 2021 |
| Name | Eden Childcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6208928 |
| Country of origin | NZ |
| Address |
105 Hauiti Drive Warkworth Warkworth 0910 |
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