General information

Childhood Concepts Early Learning Centre (upper Hutt) Limited

Type: NZ Limited Company (Ltd)
9429031676519
New Zealand Business Number
2398984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Childhood Concepts Early Learning Centre (Upper Hutt) Limited (issued an NZ business number of 9429031676519) was incorporated on 04 Feb 2010. 5 addresess are currently in use by the company: Po Box 30 867, Lower Hutt, 5040 (type: postal, office). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Robertson, Glen Andrew (an individual) located at Belmont, Lower Hutt postcode 5010,
Robertson, Michelle Leanne (an individual) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Robertson, Michelle Leanne (an individual) - located at Belmont, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Glen Andrew, located at Belmont, Lower Hutt (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the Australian Bureau of Statistics issued Childhood Concepts Early Learning Centre (Upper Hutt) Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
28 Goodshed Road, Upper Hutt Registered & physical & service 04 Feb 2010
Po Box 30 867, Lower Hutt, 5040 Postal 03 Sep 2019
28 Goodshed Road, Maidstone, Upper Hutt, 5018 Office & delivery 03 Sep 2019
Contact info
64 21 1000676
Phone (Phone)
michelle@childhoodconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@childhoodconcepts.co.nz
Email
www.childhoodconcepts.co.nz
Website
Directors
Name and Address Role Period
Michelle Leanne Robertson
Belmont, Lower Hutt, 5010
Address used since 22 Mar 2016
Director 04 Feb 2010 - current
Glen Andrew Robertson
Heretaunga, Upper Hutt, 5018
Address used since 27 Jul 2015
Director 04 Feb 2010 - 30 Dec 2015
Stephen John Tanner
Avalon, Lower Hutt, 5011
Address used since 01 Nov 2010
Director 01 Nov 2010 - 12 Dec 2012
Addresses
Principal place of activity
28 Goodshed Road , Maidstone , Upper Hutt , 5018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Robertson, Glen Andrew
Individual
Belmont
Lower Hutt
5010
04 Feb 2010 - current
Robertson, Michelle Leanne
Individual
Belmont
Lower Hutt
5010
04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Michelle Leanne
Individual
Belmont
Lower Hutt
5010
04 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Glen Andrew
Individual
Belmont
Lower Hutt
5010
04 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Marcurous Holdings Limited
Shareholder NZBN: 9429030161696
Company Number: 4518519
Entity
26 Sep 2013 - 18 Aug 2015
603 Holdings Limited
Shareholder NZBN: 9429033229966
Company Number: 1968868
Entity
28 Sep 2011 - 26 Sep 2013
Marcurous Holdings Limited
Shareholder NZBN: 9429030161696
Company Number: 4518519
Entity
26 Sep 2013 - 18 Aug 2015
603 Holdings Limited
Shareholder NZBN: 9429033229966
Company Number: 1968868
Entity
28 Sep 2011 - 26 Sep 2013
Location
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