General information

Choicekids Childcare Limited

Type: NZ Limited Company (Ltd)
9429030875609
New Zealand Business Number
3665852
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Choicekids Childcare Limited (New Zealand Business Number 9429030875609) was launched on 22 Nov 2011. 3 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: office, registered). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, up to 12 Nov 2018. Choicekids Childcare Limited used other aliases, namely: Choice Management Limited from 20 May 2013 to 29 Jun 2016, Choicekids Management Limited (21 Nov 2011 to 20 May 2013). 15000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14250000 shares (95% of shares), namely:
Paul Davys Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 5% of all shares (750000 shares); it includes
Peter Brown (a director) - located at Te Atatu Peninsula, Auckland,
Brown, Peter Michael Gordon (an individual) - located at Te Atatu Peninsula, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Choicekids Childcare Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Office unknown
58 Ormiston Road, East Tamaki, Auckland, 2019 Registered & physical & service 12 Nov 2018
Contact info
64 21 723543
Phone (Phone)
paul@choicekids.co.nz
Email
www.choicekids.co.nz
Website
Directors
Name and Address Role Period
Paul Davys
St Marys Bay, Auckland, 1011
Address used since 29 Apr 2015
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
Director 22 Nov 2011 - current
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2011
Director 22 Nov 2011 - 24 Nov 2019
Addresses
Principal place of activity
9 Redmond Street , Ponsonby , Auckland , 1011
Previous address Type Period
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered 22 Nov 2011 - 12 Nov 2018
Financial Data
Financial info
15000000
Total number of Shares
November
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14250000
Shareholder Name Address Period
Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Peter Michael Gordon Brown
Director
Te Atatu Peninsula
Auckland
0610
22 Nov 2011 - current
Brown, Peter Michael Gordon
Individual
Te Atatu Peninsula
Auckland
0610
22 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Choicekids Childcare Limited
Shareholder NZBN: 9429030875609
Company Number: 3665852
Entity
06 Nov 2017 - 15 Oct 2018
Davys, Paul
Director
St Marys Bay
Auckland
1101
22 Nov 2011 - 15 Oct 2018
Choicekids Trustee Limited
Shareholder NZBN: 9429030210677
Company Number: 4455438
Entity
25 Jul 2013 - 24 Feb 2015
Davys, Paul
Director
St Marys Bay
Auckland
1101
22 Nov 2011 - 15 Oct 2018
Choicekids Childcare Limited
Shareholder NZBN: 9429030875609
Company Number: 3665852
Entity
Te Atatu Peninsula
Auckland
0610
06 Nov 2017 - 15 Oct 2018
Choicekids Trustee Limited
Shareholder NZBN: 9429030210677
Company Number: 4455438
Entity
25 Jul 2013 - 24 Feb 2015
Location
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