Ck Roscommon Road Limited (New Zealand Business Number 9429030151062) was launched on 05 Jul 2013. 5 addresess are currently in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: other, shareregister). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their registered address, up to 12 Nov 2018. Ck Roscommon Road Limited used other names, namely: Choicekids Roscommon Road Limited from 05 Jul 2013 to 04 May 2021. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 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 (exactly 4750 shares); it includes
Davys, Paul Anthony (a director) - located at East Tamaki, Auckland. "Child care service" (business classification Q871010) is the classification the ABS issued Ck Roscommon Road Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
58 Ormiston Road, East Tamaki, Auckland, 2019 | Registered & physical & service | 12 Nov 2018 |
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 05 Jul 2013 - current |
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 24 Nov 2019 |
422 Roscommon Road , Clendon Park , Auckland , 2103 |
Previous address | Type | Period |
---|---|---|
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 16 Mar 2018 - 12 Nov 2018 |
7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 27 Oct 2017 - 16 Mar 2018 |
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 05 Jul 2013 - 27 Oct 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 |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Anthony Director |
St Marys Bay Auckland 1011 |
25 Jul 2013 - 18 Oct 2017 |
Choixenfants Limited Shareholder NZBN: 9429030035157 Company Number: 4686479 Entity |
West Harbour Auckland 0618 |
03 Oct 2013 - 18 Oct 2017 |
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
18 Oct 2017 - 15 Oct 2018 | |
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2017 - 15 Oct 2018 |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
05 Jul 2013 - 23 Mar 2015 | |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
05 Jul 2013 - 23 Mar 2015 | |
Choixenfants Limited Shareholder NZBN: 9429030035157 Company Number: 4686479 Entity |
03 Oct 2013 - 18 Oct 2017 |
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