General information

Poipoi Home Child Care Limited

Type: NZ Limited Company (Ltd)
9429031828185
New Zealand Business Number
2343688
Company Number
Registered
Company Status

Poipoi Home Child Care Limited (issued an NZBN of 9429031828185) was registered on 14 Oct 2009. 2 addresses are currently in use by the company: 6 Heretaunga Crescent, Cable Bay, Cable Bay, 0420 (type: physical, registered). 4 Heretaunga Crescent, Cable Bay had been their registered address, up until 30 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (89% of shares), namely:
Rtt Waihaumarie Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Thom, Alison Margaret (a director) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thom, Alison Margaret (an individual) - located at Cable Bay, Cable Bay. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Dangen, Rebekah Marina, located at Rd 2, Kaitaia (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
6 Heretaunga Crescent, Cable Bay, Cable Bay, 0420 Physical & registered & service 30 Mar 2016
Directors
Name and Address Role Period
Alison Margaret Thom
Cable Bay, Cable Bay, 0420
Address used since 18 Mar 2016
Director 14 Oct 2009 - current
Bruce Hollies Thom
Cable Bay, Cable Bay, 0420
Address used since 18 Mar 2016
Director 14 Oct 2009 - 27 Sep 2016
Addresses
Previous address Type Period
4 Heretaunga Crescent, Cable Bay, 0420 Registered & physical 14 Oct 2009 - 30 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Rtt Waihaumarie Limited
Shareholder NZBN: 9429042557227
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
31 Mar 2017 - current
Thom, Alison Margaret
Director
Cable Bay
Cable Bay
0420
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thom, Alison Margaret
Individual
Cable Bay
Cable Bay
0420
14 Oct 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dangen, Rebekah Marina
Individual
Rd 2
Kaitaia
0482
18 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Thom, Bruce Hollies
Individual
Cable Bay
Cable Bay
0420
14 Oct 2009 - 27 Sep 2016
Location
Companies nearby