Choice Kids Browns Road Limited
Type: NZ Limited Company (Ltd)Choice Kids Browns Road Limited (issued a business number of 9429031461108) was incorporated on 14 Jul 2010. 6 addresess are in use by the company: 49 Browns Road, Manurewa, Auckland, 2102 (type: office, other). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, up until 12 Nov 2018. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250 shares (5% of shares), namely:
Brown, Peter (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Waitakere postcode 0610. When considering the second group, a total of 1 shareholder holds 95% of all shares (4750 shares); it includes
Davys, Paul (a director) - located at East Tamaki, Auckland. "Child care service" (business classification Q871010) is the category the ABS issued to Choice Kids Browns Road Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Browns Road, Manurewa, Auckland, 2102 | Office | unknown |
| 48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
| 58 Ormiston Road, East Tamaki, Auckland, 2019 | Physical & service & registered | 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
East Tamaki, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 02 Sep 2014 |
Director | 14 Jul 2010 - current |
|
Peter Brown
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Jan 1970 |
Director | 14 Jul 2010 - 24 Nov 2019 |
|
Vicki Ann Hitchcock
Kelston, Waitakere, 0602
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 18 Feb 2011 |
| Type | Used since |
|---|
| 49 Browns Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 06 Mar 2018 - 12 Nov 2018 |
| 7 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 27 Oct 2017 - 06 Mar 2018 |
| 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 14 Jul 2010 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Individual |
Te Atatu Peninsula Waitakere 0610 |
25 Jul 2013 - current |
|
Peter Brown Director |
Te Atatu Peninsula Waitakere 0610 |
25 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys, Paul Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
18 Oct 2017 - 15 Oct 2018 | |
|
Brown, Peter Individual |
Te Atatu Peninsula Waitakere 0610 |
14 Jul 2010 - 01 Jul 2013 |
|
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
01 Jul 2013 - 31 Oct 2014 | |
|
Peter Brown Director |
Te Atatu Peninsula Waitakere 0610 |
14 Jul 2010 - 01 Jul 2013 |
|
Vicki Ann Hitchcock Director |
Kelston Waitakere 0602 |
14 Jul 2010 - 09 Sep 2014 |
|
Davys, Paul Director |
Conifer Grove Takanini 2112 |
14 Jul 2010 - 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 - 31 Oct 2014 | |
|
Hitchcock, Vicki Ann Individual |
Kelston Waitakere 0602 |
14 Jul 2010 - 09 Sep 2014 |
|
Davys, Paul Director |
St Marys Bay Auckland 1011 |
25 Jul 2013 - 18 Oct 2017 |
 |
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