General information

Whitford Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429031191371
New Zealand Business Number
3304229
Company Number
Registered
Company Status

Whitford Early Learning Centre Limited (issued an NZ business number of 9429031191371) was incorporated on 08 Mar 2011. 2 addresses are currently in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 24 Manukau Road, Newmarket, Auckland had been their registered address, until 15 Mar 2013. Whitford Early Learning Centre Limited used more aliases, namely: Boracay Holdings Limited from 08 Mar 2011 to 05 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
O'neill, Joseph Maurice (a director) located at Whitford Road, Auckland postcode RD1. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
O'neill, Kim Deanna (a director) - located at Whitford Road, Auckland. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 3, 5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 15 Mar 2013
Directors
Name and Address Role Period
Kim Deanna O'neill
Whitford Road, Auckland, RD1
Address used since 17 Feb 2012
Director 08 Mar 2011 - current
Joseph Maurice O'neill
Whitford Road, Auckland, RD1
Address used since 17 Feb 2012
Director 08 Mar 2011 - current
Addresses
Previous address Type Period
Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Mar 2011 - 15 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
O'neill, Joseph Maurice
Director
Whitford Road
Auckland
RD1
08 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
O'neill, Kim Deanna
Director
Whitford Road
Auckland
RD1
08 Mar 2011 - current
Location
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