General information

Leapfrogs Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429033733111
New Zealand Business Number
1888789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097514739
GST Number
S960110 - Domestic Service Nec - On A Contract Or Fee Basis
Industry classification codes with description

Leapfrogs Early Childhood Centre Limited (issued a New Zealand Business Number of 9429033733111) was registered on 18 Dec 2006. 4 addresses are in use by the company: 29 Hania Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 75 Speight Rd, St Heliers, Auckland had been their registered address, up to 10 Oct 2022. Leapfrogs Early Childhood Centre Limited used other names, namely: Leap-Frogs Early Childhood Centre Limited from 18 Dec 2006 to 08 Feb 2007. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 118 shares (98.33% of shares), namely:
Ece Leapfrogs Trustee Company Limited (an entity) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Major, Diane (an individual) - located at Mount Victoria, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Major, Anthony Richard, located at Mount Victoria, Wellington (an individual). "Domestic service nec - on a contract or fee basis" (business classification S960110) is the category the ABS issued to Leapfrogs Early Childhood Centre Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
Po Box 25272, St Heliers, Auckland, 1740 Postal 26 Sep 2019
75 Speight Rd, St Heliers, Auckland, 1071 Delivery 28 Sep 2022
75 Speight Rd, St Heliers, Auckland, 1071 Service & physical 06 Oct 2022
29 Hania Street, Mount Victoria, Wellington, 6011 Registered 10 Oct 2022
Contact info
64 29 3573409
Phone (Phone)
tony.major@cslc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.major@cslc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Diana Major
Mount Victoria, Wellington, 6011
Address used since 28 Sep 2022
St Heliers, Auckland, 1071
Address used since 06 Sep 2021
Glen Innes, Auckland, 1072
Address used since 26 Sep 2020
Director 18 Dec 2006 - current
Anthony Richard Major
Mount Victoria, Wellington, 6011
Address used since 28 Sep 2022
St Heliers, Auckland, 1071
Address used since 06 Sep 2021
Glen Innes, Auckland, 1072
Address used since 26 Sep 2020
Kohimarama, Auckland, 1071
Address used since 26 Sep 2019
Glendowie, Auckland, 1071
Address used since 18 Dec 2006
Director 18 Dec 2006 - current
Diane Major
Glendowie, Auckland, 1071
Address used since 18 Dec 2006
Kohimarama, Auckland, 1071
Address used since 26 Sep 2019
Director 18 Dec 2006 - current
Addresses
Other active addresses
Type Used since
29 Hania Street, Mount Victoria, Wellington, 6011 Registered 10 Oct 2022
Principal place of activity
11 Radcliffe Street , Glen Innes , Auckland , 1072
Previous address Type Period
75 Speight Rd, St Heliers, Auckland, 1071 Registered 06 Oct 2022 - 10 Oct 2022
33 Hanene St, St Heliers, Auckland, 1071 Registered & physical 14 Sep 2021 - 06 Oct 2022
11 Radcliffe Street, Glen Innes, Auckland, 1072 Registered 05 Oct 2020 - 14 Sep 2021
5 Eltham Road, Kohimarama, Auckland, 1071 Registered 04 Oct 2019 - 05 Oct 2020
75a Cambridge Terrace, Waterloo, Lower Hutt, 5011 Physical 19 Sep 2017 - 14 Sep 2021
13 Mitchell Street, Epuni, Lower Hutt, 5011 Physical 18 Sep 2012 - 19 Sep 2017
Tps Asset Trust, 42 Lerwick Tce. Kilbirnie, Wellington, 6023 Physical 21 Sep 2011 - 18 Sep 2012
C/-tax Planning Services Ltd, Level 7, 32 Kent Tce., Wellington, 6011 Physical 10 Sep 2010 - 21 Sep 2011
59 Esperance Road, Glendowie, Auckland, 1071 Registered 08 Apr 2009 - 04 Oct 2019
C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington Physical 18 Dec 2006 - 10 Sep 2010
C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington Registered 18 Dec 2006 - 08 Apr 2009
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ece Leapfrogs Trustee Company Limited
Shareholder NZBN: 9429031027410
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Major, Diane
Individual
Mount Victoria
Wellington
6011
12 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Major, Anthony Richard
Individual
Mount Victoria
Wellington
6011
12 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Anthony Richard Major, Diane Major And Apt Trustees Limited
Other
12 Sep 2007 - 20 Nov 2015
Major, Anthony Richard
Individual
Glendowie
Auckland
18 Dec 2006 - 12 Sep 2007
Null - Anthony Richard Major, Diane Major And Apt Trustees Limited
Other
12 Sep 2007 - 20 Nov 2015
Major, Anthony Richard
Individual
Glendowie
Auckland
18 Dec 2006 - 12 Sep 2007
Location
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