General information

Choicekids Mahia Road Limited

Type: NZ Limited Company (Ltd)
9429030588851
New Zealand Business Number
3917078
Company Number
Registered
Company Status
Q871010 - Q871010 Child Care Service
Industry classification codes with description

Choicekids Mahia Road Limited (issued an NZ business identifier of 9429030588851) was registered on 12 Jul 2012. 3 addresses are in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: other, registered). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, until 14 May 2018. 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:
Peter Brown (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
Paul Davys (a director) - located at East Tamaki, Auckland. "Q871010 Child care service" (ANZSIC Q871010) is the classification the ABS issued to Choicekids Mahia Road Limited. Our data was updated on 30 May 2022.

Current address Type Used since
48 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 26 Oct 2017
7 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered 14 May 2018
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Other (Address For Share Register) 25 Jun 2020
Contact info
admin@choicekids.co.nz
Email
www.choicekids.co.nz
Website
Directors
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
Addresses
Principal place of activity
149 Mahia Road , Wattle Downs , Auckland , 2103
Previous address Type Period
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
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Peter Michael Gordon Brown
Individual
Te Atatu Peninsula
Auckland
0610
25 Jul 2013 - current
Peter Michael Gordon Brown
Director
Te Atatu Peninsula
Auckland
0610
25 Jul 2013 - current
Shares Allocation #2 Number of Shares: 4750
Shareholder Name Address Period
Paul Davys
Director
East Tamaki
Auckland
2019
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Peter Michael Gordon Brown
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
Paul Anthony Davys
Director
Flatbush
Auckland
2016
12 Jul 2012 - 01 Jul 2013
Paul Davys
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
Location
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