Choicekids Mahia Road Limited (issued an NZ business identifier of 9429030588851) was registered on 12 Jul 2012. 6 addresess are in use by the company: 149 Mahia Road, Wattle Downs, Auckland, 2103 (type: office, registered). 7 Redmond Street, Ponsonby, Auckland had been their registered address, until 17 Jun 2022. Choicekids Mahia Road Limited used more aliases, namely: Choicekids Tap Limited from 12 Jul 2012 to 01 Oct 2012. 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% of shares), namely:
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 4750 shares); it includes
Davys, Paul (a director) - located at East Tamaki, Auckland. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Choicekids Mahia Road Limited. Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
149 Mahia Road, Wattle Downs, Auckland, 2103 | Office | unknown |
48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2020 |
Level 1, Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 17 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 29 Apr 2015 |
Director | 12 Jul 2012 - current |
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 24 Nov 2019 |
Type | Used since |
---|
149 Mahia Road , Wattle Downs , Auckland , 2103 |
Previous address | Type | Period |
---|---|---|
7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 14 May 2018 - 17 Jun 2022 |
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Mar 2018 - 14 May 2018 |
7 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered | 27 Oct 2017 - 16 Mar 2018 |
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 12 Jul 2012 - 27 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
25 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
18 Oct 2017 - 15 Oct 2018 | |
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2012 - 01 Jul 2013 |
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2012 - 01 Jul 2013 |
Davys, Paul Anthony Director |
Flatbush Auckland 2016 |
12 Jul 2012 - 01 Jul 2013 |
Davys, Paul Director |
St Marys Bay Auckland 1011 |
25 Jul 2013 - 18 Oct 2017 |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 24 Feb 2015 | |
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 |
01 Jul 2013 - 24 Feb 2015 |
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