General information

Someday Limited

Type: NZ Limited Company (Ltd)
9429034483497
New Zealand Business Number
1713131
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Someday Limited (New Zealand Business Number 9429034483497) was started on 28 Oct 2005. 5 addresess are in use by the company: 29 Chamberlain Street, Grey Lynn, Auckland, 1021 (type: postal, office). 27 Inverary Avenue, Epsom, Auckland had been their registered address, up until 04 Apr 2013. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Matthews, Kirsten Louvaine (an individual) located at 27 Inverary Avenue, Epsom, Auckland postcode 1023,
Harris, Andrew Michael (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Naughton, Moyra (an individual) - located at Grey Lynn, Auckland,
Matthews, Simon John (an individual) - located at Grey Lynn, Auckland,
Harris, Andrew Michael (an individual) - located at Kohimarama, Auckland. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the ABS issued to Someday Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
29 Chamberlain Street, Grey Lynn, Auckland, 1021 Registered & physical & service 04 Apr 2013
29 Chamberlain Street, Grey Lynn, Auckland, 1021 Postal & office & delivery 28 Apr 2020
Contact info
64 21 899221
Phone (Phone)
simon@mps.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kirsten Louvaine Matthews
Epsom, Auckland, 1023
Address used since 28 Oct 2005
Director 28 Oct 2005 - current
Simon John Matthews
Grey Lynn, Auckland, 1021
Address used since 25 Mar 2013
Director 28 Oct 2005 - current
Addresses
Principal place of activity
29 Chamberlain Street , Grey Lynn , Auckland , 1021
Previous address Type Period
27 Inverary Avenue, Epsom, Auckland, 1023 Registered & physical 03 May 2011 - 04 Apr 2013
27 Inverary Avenue, Epsom, Auckland Registered & physical 28 Oct 2005 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Kirsten Louvaine
Individual
27 Inverary Avenue
Epsom, Auckland
1023
28 Oct 2005 - current
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
30 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Naughton, Moyra
Individual
Grey Lynn
Auckland
1021
18 Sep 2015 - current
Matthews, Simon John
Individual
Grey Lynn
Auckland
1021
28 Oct 2005 - current
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
30 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Sclater, James Matheson
Individual
27 Inverary Avenue
Epsom, Auckland
1023
25 Apr 2011 - 30 Jan 2014
Sclater, James Matheson
Individual
Grey Lynn
Auckland
1021
28 Oct 2005 - 30 Jan 2014
Location
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