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. 1 address is 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 1 entity and holds 1 share (1% of shares), namely:
Alison Thom (an individual) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 2 shareholders hold 89% of all shares (exactly 89 shares); it includes
Alison Thom (a director) - located at Cable Bay, Cable Bay,
Rtt Waihaumarie Limited (an entity) - located at Whangarei, Whangarei. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Rebekah Dangen, located at Rd 2, Kaitaia (an individual). The Businesscheck information was updated on 09 May 2022.

Current address Type Used since
6 Heretaunga Crescent, Cable Bay, Cable Bay, 0420 Physical & registered 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
01 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alison Margaret Thom
Individual
Cable Bay
Cable Bay
0420
14 Oct 2009 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Alison Margaret Thom
Director
Cable Bay
Cable Bay
0420
31 Mar 2017 - current
Rtt Waihaumarie Limited
Shareholder NZBN: 9429042557227
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rebekah Marina Dangen
Individual
Rd 2
Kaitaia
0482
18 May 2020 - current

Historic shareholders

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