General information

Children's Circle Limited

Type: NZ Limited Company (Ltd)
9429034765081
New Zealand Business Number
1634979
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

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
Contact info
64 07 5448764
Phone (Phone)
admin@childrenscircle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.childrenscircle.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
55 Resolution Road , Welcome Bay , Tauranga , 3112
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Andrew John
Individual
Rd 9
Pukehina
3189
17 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Lillian Margaret
Individual
Rd 9
Pukehina
3189
17 May 2005 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Thomson Family Trust
Other (Other)
Tauranga
Tauranga
3110
24 Jul 2012 - current
Location
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