Ck Alfriston Road Limited
Type: NZ Limited Company (Ltd)Ck Alfriston Road Limited (NZBN 9429031033565) was registered on 05 Jul 2011. 6 addresess are in use by the company: 52 Alfriston Road, Manurewa East, Auckland, 2102 (type: office, other). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, until 12 Nov 2018. Ck Alfriston Road Limited used more aliases, namely: Choice Kids Alfriston Road Limited from 02 Jul 2011 to 04 May 2021. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 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 (a director) - located at East Tamaki, Auckland. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Ck Alfriston Road Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Alfriston Road, Manurewa East, Auckland, 2102 | Office | unknown |
| 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 |
| 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 | 05 Jul 2011 - current |
|
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 24 Nov 2019 |
| Type | Used since |
|---|
| 52 Alfriston Road , Manurewa East , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Mar 2018 - 12 Nov 2018 |
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 03 Nov 2017 - 16 Mar 2018 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 05 Jul 2011 - 03 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2017 - current |
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Paul Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
23 Mar 2015 - 18 Oct 2017 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 23 Mar 2015 | |
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Ponsonby Auckland 1011 |
18 Oct 2017 - 15 Oct 2018 |
|
Davys, Paul Director |
Manurewa Auckland 2012 |
05 Jul 2011 - 01 Jul 2013 |
|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
05 Jul 2011 - 01 Jul 2013 |
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Ponsonby Auckland 1011 |
18 Oct 2017 - 15 Oct 2018 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 23 Mar 2015 | |
|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
05 Jul 2011 - 01 Jul 2013 |
|
Davys, Paul Anthony Individual |
St Marys Bay Auckland 1011 |
23 Mar 2015 - 18 Oct 2017 |
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