General information
Riverhills Out Of School Care Limited
Type: NZ Limited Company (Ltd)9429033361031
New Zealand Business Number
1948780
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description
Riverhills Out Of School Care Limited (issued a business number of 9429033361031) was launched on 31 May 2007. 5 addresess are in use by the company: 62A Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). 8F Torrens Road, Burswood, Auckland had been their registered address, until 22 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Safe Kids In Daily Supervision Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Child care service" (business classification Q871010) is the category the ABS issued to Riverhills Out Of School Care Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 14 Oct 2019 |
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 22 Oct 2019 |
Contact info
61 455 080375
Phone (Phone)
chris.twible@junioradventuresgroup.com.au
Email
www.skids.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Napier
Corinda, Queensland, 4075
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Sharleen Anne Mckinnon
Grey Lynn, Auckland, 1021
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 31 Dec 2023 |
|
Scott Anthony De'cent
Bundaberg, Queensland, 4670
Address used since 01 Nov 2021
Victoria, 3121
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - 22 Nov 2021 |
|
Christopher Thomas Twible
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 26 May 2021 |
|
Kathleen Kyle
Hobsonville, Auckland, 0616
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 10 Oct 2019 |
|
Faieka Abrahams
Takanini, Takanini, 2112
Address used since 10 Aug 2017
Flat Bush, Auckland, 2016
Address used since 25 Jul 2016 |
Director | 31 May 2007 - 01 Jul 2019 |
|
Faisal Abrahams
Flat Bush, Auckland, 2016
Address used since 10 Aug 2012 |
Director | 31 May 2007 - 29 Jan 2016 |
Addresses
Principal place of activity
| 62a Diana Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 8f Torrens Road, Burswood, Auckland, 2013 | Registered & physical | 07 Nov 2014 - 22 Oct 2019 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 04 Nov 2011 - 07 Nov 2014 |
| 8 Sheddings Lane, Dannemora | Physical & registered | 31 May 2007 - 04 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Kids In Daily Supervision Limited Shareholder NZBN: 9429031604291 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahams, Faisal Individual |
Flat Bush Auckland 2016 |
31 May 2007 - 12 Feb 2016 |
|
Abrahams, Faieka Individual |
Takanini Takanini 2112 |
31 May 2007 - 04 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Panther Topco Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
Level 30, 126-130 Phillip Street Sydney Nsw 2000 |
Location
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|
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|
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