General information

Playhouse Childcare Limited

Type: NZ Limited Company (Ltd)
9429035425304
New Zealand Business Number
1506958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087800652
GST Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Playhouse Childcare Limited (issued an NZ business number of 9429035425304) was incorporated on 22 Apr 2004. 5 addresess are in use by the company: 38 La Rosa Street, Green Bay, Auckland, 0604 (type: postal, office). 900 Oneriri Road, Kaiwaka, Kaiwaka had been their registered address, up until 08 Jun 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8% of shares), namely:
Burt, Georgina Louise (an individual) located at Epsom, Auckland postcode 1023,
Atf Trustee No. 18 Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Burt, Gregory Keith (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Burt, Christopher Paul (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Burt, Gregory Keith, located at Epsom, Auckland (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the ABS issued to Playhouse Childcare Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
50 Woodfern Crescent, Titirangi, Auckland, 0604 Registered & physical & service 08 Jun 2017
38 La Rosa Street, Green Bay, Auckland, 0604 Postal & office & delivery 08 Aug 2019
Contact info
64 9 8277833
Phone (Phone)
info@playhousechildcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@playhousechildcare.co.nz
Email
www.playhousechildcare.co.nz
Website
Directors
Name and Address Role Period
Christopher Paul Burt
50 Livingstone Street, Westmere, Auckland, 1022
Address used since 22 Oct 2009
Director 22 Apr 2004 - current
Gregory Keith Burt
Epsom, Auckland, 1023
Address used since 15 Aug 2006
Director 22 Apr 2004 - current
Addresses
Principal place of activity
38 La Rosa Street , Green Bay , Auckland , 0604
Previous address Type Period
900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 Registered & physical 07 Sep 2015 - 08 Jun 2017
924 Oneriri Road, Rd 2, Kaiwaka, 0573 Registered & physical 15 Oct 2013 - 07 Sep 2015
Judd Accounting Services Ltd, 40 Laingfield Terrace, Laingholm, Auckland Registered & physical 22 Apr 2004 - 15 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Burt, Georgina Louise
Individual
Epsom
Auckland
1023
31 Aug 2005 - current
Atf Trustee No. 18 Limited
Shareholder NZBN: 9429031662956
Entity (NZ Limited Company)
Freemans Bay
Auckland
1010
04 Oct 2018 - current
Burt, Gregory Keith
Individual
Epsom
Auckland
1023
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burt, Christopher Paul
Individual
Westmere
Auckland
1022
22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burt, Gregory Keith
Individual
Epsom
Auckland
1023
22 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burt, Georgina Louise
Individual
Epsom
Auckland
1023
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Burt, Lorraine Ann
Individual
Laingholm
Auckland
31 Aug 2005 - 25 Nov 2010
Location
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