General information

Ck Roscommon Road Limited

Type: NZ Limited Company (Ltd)
9429030151062
New Zealand Business Number
4532758
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

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
Contact info
64 21 723543
Phone (Phone)
admin@choicekids.co.nz
Email
www.choicekids.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 4750
Shareholder Name Address Period
Davys, Paul Anthony
Director
East Tamaki
Auckland
2019
15 Oct 2018 - current

Historic shareholders

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
Location
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