Children's Circle Limited (issued an NZBN of 9429034765081) was registered on 17 May 2005. 7 addresess are in use by the company: 55 Resolution Road, Welcome Bay, Tauranga, 3112 (type: office, delivery). Children's Circle Limited used more names, namely: Hypoallergenic Cleaning Systems Nz Limited from 17 May 2005 to 26 Apr 2012. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Thomson, Andrew John (an individual) located at Rd 9, Pukehina postcode 3189. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Thomson, Lillian Margaret (an individual) - located at Rd 9, Pukehina. Next there is the third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Thomson Family Trust, located at Tauranga, Tauranga (an other). "Pre-school centre operation - except child minding centre" (business classification P801020) is the category the Australian Bureau of Statistics issued Children's Circle Limited. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
55 Resolution Rd, Tauranga | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 17 May 2005 |
55 Resolution Rd, Tauranga | Registered | 17 May 2005 |
55 Resolution Rd, Tauranga, Newzealand | Physical & service | 17 May 2005 |
55 Resolution Road, Welcome Bay, Tauranga, 3112 | Delivery | 04 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Lillian Margaret Thomson
Welcome Bay, Tauranga, 3112
Address used since 17 May 2005
Welcome Bay, Tauranga, 3112
Address used since 23 Dec 2017
Pukehina, 3189
Address used since 19 Dec 2019 |
Director | 17 May 2005 - current |
Andrew John Thomson
Welcome Bay, Tauranga, 3001, 3112
Address used since 17 May 2005 |
Director | 17 May 2005 - 25 Jul 2012 |
Type | Used since | |
---|---|---|
55 Resolution Road, Welcome Bay, Tauranga, 3112 | Delivery | 04 Jun 2020 |
55 Resolution Road, Welcome Bay, Tauranga, 3112 | Office | 11 Jun 2022 |
55 Resolution Road , Welcome Bay , Tauranga , 3112 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Andrew John Individual |
Rd 9 Pukehina 3189 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Lillian Margaret Individual |
Rd 9 Pukehina 3189 |
17 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson Family Trust Other (Other) |
Tauranga Tauranga 3110 |
24 Jul 2012 - current |
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