Number 1 Childcare Limited (issued a business number of 9429030453951) was registered on 05 Nov 2012. 2 addresses are in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, service). 684A Beach Road, Browns Bay, Auckland had been their physical address, up until 20 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morris, Brett Andrew (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chu, Huimin (an individual) - located at Rosedale, Auckland. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & service & registered | 20 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Huimin Chu
Rosedale, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 05 Nov 2012 - current |
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 05 Nov 2012 - current |
Previous address | Type | Period |
---|---|---|
684a Beach Road, Browns Bay, Auckland, 0630 | Physical & registered | 01 May 2013 - 20 Apr 2017 |
11 Philadelphia Place, Albany Heights, Auckland, 0632 | Registered & physical | 05 Nov 2012 - 01 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Brett Andrew Individual |
Rosedale Auckland 0632 |
05 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Chu, Huimin Individual |
Rosedale Auckland 0632 |
05 Nov 2012 - current |
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