General information

Childhood Concepts Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429035217787
New Zealand Business Number
1548353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088739175
GST Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Childhood Concepts Early Learning Centre Limited (issued a New Zealand Business Number of 9429035217787) was incorporated on 24 Aug 2004. 5 addresess are currently in use by the company: 35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 (type: office, postal). 18 Golf Road, Heretaunga, Upper Hutt had been their registered address, up until 18 Jan 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Robertson, Glen Andrew (an individual) located at Belmont, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Robertson, Michelle Leanne (an individual) - located at Belmont, Lower Hutt,
Robertson, Glen Andrew (an individual) - located at Belmont, Lower Hutt. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Michelle Leanne, located at Belmont, Lower Hutt (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the Australian Bureau of Statistics issued to Childhood Concepts Early Learning Centre Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 Physical & registered & service 18 Jan 2016
Po Box 30867, Lower Hutt, Lower Hutt, 5040 Postal 04 Mar 2020
35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 Delivery 04 Mar 2020
35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 Office 03 Mar 2021
Contact info
64 21 1000676
Phone (Phone)
michelle@childhoodconcepts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@childhoodconcepts.co.nz
Email
www.childhoodconcepts.co.nz
Website
Directors
Name and Address Role Period
Michelle Leanne Robertson
Belmont, Lower Hutt, 5010
Address used since 22 Mar 2016
Director 24 Aug 2004 - current
Glen Andrew Robertson
Heretaunga, Upper Hutt, 5018
Address used since 13 Apr 2010
Director 24 Aug 2004 - 01 Jan 2016
Stephen John Tanner
Avalon, Lower Hutt, 5011
Address used since 01 Nov 2010
Director 01 Nov 2010 - 12 Dec 2012
Addresses
Other active addresses
Type Used since
35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 Office 03 Mar 2021
Principal place of activity
35 - 37 Birch Street , Waterloo , Lower Hutt , 5011
Previous address Type Period
18 Golf Road, Heretaunga, Upper Hutt, 5018 Registered & physical 20 Apr 2010 - 18 Jan 2016
17 Junction Street, Lower Hutt Registered & physical 24 Aug 2004 - 20 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Glen Andrew
Individual
Belmont
Lower Hutt
5010
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Robertson, Michelle Leanne
Individual
Belmont
Lower Hutt
5010
24 Aug 2004 - current
Robertson, Glen Andrew
Individual
Belmont
Lower Hutt
5010
24 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Michelle Leanne
Individual
Belmont
Lower Hutt
5010
24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Marcurous Holdings Limited
Shareholder NZBN: 9429030161696
Company Number: 4518519
Entity
18 Oct 2013 - 18 Aug 2015
Marcurous Holdings Limited
Shareholder NZBN: 9429030161696
Company Number: 4518519
Entity
18 Oct 2013 - 18 Aug 2015
603 Holdings Limited
Shareholder NZBN: 9429033229966
Company Number: 1968868
Entity
11 Nov 2011 - 18 Oct 2013
603 Holdings Limited
Shareholder NZBN: 9429033229966
Company Number: 1968868
Entity
11 Nov 2011 - 18 Oct 2013
Location
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