Choicekids Weymouth Road Limited
Type: NZ Limited Company (Ltd)Choicekids Weymouth Road Limited (New Zealand Business Number 9429030144248) was launched on 10 Jul 2013. 6 addresess are currently in use by the company: 436 Weymouth Road, Weymouth, Auckland, 2103 (type: office, other). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, up until 02 Dec 2019. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250 shares (5 per cent of shares), namely:
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (4750 shares); it includes
Davys, Paul Anthony (a director) - located at East Tamaki, Auckland. "Child care service" (ANZSIC Q871010) is the category the ABS issued Choicekids Weymouth Road Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 436 Weymouth Road, Weymouth, Auckland, 2103 | Office | unknown |
| 48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
| 58 Ormiston Road, East Tamaki, Auckland, 2019 | Physical & registered & service | 02 Dec 2019 |
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
Flat Bush, Auckland, 2016
Address used since 10 Jul 2013
Saint Marys Bay, Auckland, 1011
Address used since 26 Oct 2017 |
Director | 10 Jul 2013 - current |
|
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 24 Nov 2019 |
| Type | Used since |
|---|
| 436 Weymouth Road , Weymouth , Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Mar 2018 - 02 Dec 2019 |
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered | 03 Nov 2017 - 16 Mar 2018 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 10 Jul 2013 - 03 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Paul Anthony Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Shannon Family Individual |
Murrays Bay Auckland 0630 |
09 Sep 2013 - 29 Apr 2015 |
|
Davys, Paul Anthony Director |
Flat Bush Auckland 2016 |
25 Jul 2013 - 18 Oct 2017 |
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Ponsonby Auckland 1011 |
18 Oct 2017 - 15 Oct 2018 |
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Ponsonby Auckland 1011 |
18 Oct 2017 - 15 Oct 2018 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
10 Jul 2013 - 27 Jan 2015 | |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
10 Jul 2013 - 27 Jan 2015 |
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