General information

Jigsaw Childcare City Limited

Type: NZ Limited Company (Ltd)
9429042299035
New Zealand Business Number
5960350
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Jigsaw Childcare City Limited (issued a New Zealand Business Number of 9429042299035) was launched on 18 Apr 2016. 2 addresses are currently in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: registered, physical). 11 London Street, Hamilton Central, Hamilton had been their physical address, until 09 Nov 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Potter, Jennifer Helen (a director) located at Rd 3, Hamilton postcode 3283,
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Potter, Ian (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Potter, Ian (a director) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Potter, Jennifer Helen, located at Rd 3, Hamilton (a director). "Child care service" (business classification Q871010) is the classification the ABS issued to Jigsaw Childcare City Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
141 Racecourse Road, R D 1, Cambridge, 3493 Registered & physical & service 09 Nov 2021
Directors
Name and Address Role Period
Ian Potter
Rd 3, Hamilton, 3283
Address used since 02 Nov 2020
Rd 3, Hamilton, 3283
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Jennifer Helen Potter
Rd 3, Hamilton, 3283
Address used since 02 Nov 2020
Rd 3, Hamilton, 3283
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Previous address Type Period
11 London Street, Hamilton Central, Hamilton, 3204 Physical & registered 07 Nov 2019 - 09 Nov 2021
1148 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 18 Apr 2016 - 07 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Potter, Jennifer Helen
Director
Rd 3
Hamilton
3283
18 Apr 2016 - current
Gilbert Southworth Trustees Limited
Shareholder NZBN: 9429046267450
Entity (NZ Limited Company)
R D 1
Cambridge
3493
01 Mar 2018 - current
Potter, Ian
Director
Rd 3
Hamilton
3283
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Potter, Ian
Director
Rd 3
Hamilton
3283
18 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Potter, Jennifer Helen
Director
Rd 3
Hamilton
3283
18 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Southworth, Gilbert Mark
Individual
Whatawhata
Hamilton
3285
18 Apr 2016 - 01 Mar 2018
Location
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