General information
Child Matters Limited
Type: NZ Limited Company (Ltd)9429031456692
New Zealand Business Number
3030820
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Child Matters Limited (issued a New Zealand Business Number of 9429031456692) was launched on 10 Aug 2010. 11 addresess are currently in use by the company: 422 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: service, registered). 480 Anglesea Street, Hamilton Central, Hamilton had been their registered address, up to 17 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hn/647032 - Institute Of Child Protection Studies Trust (an other) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & service | 12 Mar 2012 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Mar 2017 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3240 | Registered | 17 Mar 2017 |
| Po Box 679, Hamilton, 3204 | Postal | 17 Mar 2020 |
Contact info
64 7 8383370
Phone (Phone)
accounts@childmatters.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@childmatters.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Suzanne Searle
Rototuna North, Hamilton, 3210
Address used since 24 Mar 2018
Huntington, Hamilton, 3210
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Anthea Isobel Simcock
Hamilton, 3204
Address used since 09 Mar 2017 |
Director | 10 Aug 2010 - 27 Mar 2017 |
|
Paula Gerardine Sullivan
Hamilton, 3266
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 26 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 679, Hamilton, 3204 | Postal | 17 Mar 2020 |
| 480 Anglesea Street, Hamilton Central, Hamilton, 3240 | Office & delivery | 17 Mar 2020 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 09 Nov 2023 |
| 422 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & service | 17 Nov 2023 |
Principal place of activity
| 480 Anglesea Street , Hamilton Central , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| 480 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Mar 2011 - 17 Mar 2017 |
| 135 London Street, Hamilton Central, Hamilton, 3204 | Physical | 10 Aug 2010 - 12 Mar 2012 |
| 135 London Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Aug 2010 - 09 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hn/647032 - Institute Of Child Protection Studies Trust Other (Other) |
Hamilton Central Hamilton 3204 |
16 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Anthea Individual |
Hamilton Lake Hamilton 3204 |
10 Aug 2010 - 16 Sep 2010 |
Location
Companies nearby
 |
Institute For Child Protection Studies Trust 480 Anglesea Street |
|
Slr Dental Group Limited 481 Anglesea Street |
|
Silver Fern Dental Group Limited 481 Anglesea Street |
|
Mega Optics Limited 456 Anglesea Street |
|
Mayall Trustees Limited 450 Anglesea Street |
|
Basecorp Finance Limited 450 Anglesea Street |