General information

Playhouse Childcare Properties Limited

Type: NZ Limited Company (Ltd)
9429033008684
New Zealand Business Number
2064647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098490566
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Playhouse Childcare Properties Limited (issued an NZBN of 9429033008684) was started on 30 Nov 2007. 5 addresess are currently in use by the company: Po Box 60149, Titirangi, Auckland, 0642 (type: postal, office). 900 Oneriri Road, Kaiwaka, Kaiwaka had been their physical address, up until 07 Jun 2017. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Atf Trustee No. 18 Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Burt, Georgina Louise (an individual) located at Epsom, Auckland postcode 1023,
Burt, Gregory Keith (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Burt, Christopher Paul (an individual) - located at Westmere, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Burt, Gregory Keith, located at Epsom, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Playhouse Childcare Properties Limited. Businesscheck's database was updated on 10 Feb 2024.

Current address Type Used since
50 Woodfern Crescent, Titirangi, Auckland, 0604 Registered & physical & service 07 Jun 2017
Po Box 60149, Titirangi, Auckland, 0642 Postal 11 Jul 2019
50 Woodfern Crescent, Titirangi, Auckland, 0604 Office & delivery 11 Jul 2019
Contact info
64 21 719573
Phone (Phone)
greg@gregburt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gregory Keith Burt
Epsom, Auckland, 1023
Address used since 29 Jul 2015
Director 30 Nov 2007 - current
Christopher Paul Burt
Westmere, Auckland, 1022
Address used since 29 Jul 2015
Director 14 Jun 2011 - current
Addresses
Principal place of activity
50 Woodfern Crescent , Titirangi , Auckland , 0604
Previous address Type Period
900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 Physical & registered 06 Aug 2015 - 07 Jun 2017
924 Oneriri Road, Rd 2, Kaiwaka, 0573 Physical & registered 15 Oct 2013 - 06 Aug 2015
40 Laingfield Terrace, Laingholm, Auckland Physical & registered 30 Nov 2007 - 15 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Atf Trustee No. 18 Limited
Shareholder NZBN: 9429031662956
Entity (NZ Limited Company)
Freemans Bay
Auckland
1010
04 Oct 2018 - current
Burt, Georgina Louise
Individual
Epsom
Auckland
1023
04 Oct 2018 - current
Burt, Gregory Keith
Individual
Epsom
Auckland
1023
30 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burt, Christopher Paul
Individual
Westmere
Auckland
1022
28 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burt, Gregory Keith
Individual
Epsom
Auckland
1023
30 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burt, Georgina Louise
Individual
Epsom
Auckland
1023
04 Oct 2018 - current
Location
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