General information

Learning Curves Childcare Centre Limited

Type: NZ Limited Company (Ltd)
9429036424481
New Zealand Business Number
1223199
Company Number
Removed
Company Status

Learning Curves Childcare Centre Limited (issued an NZ business identifier of 9429036424481) was started on 04 Jul 2002. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 21 May 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Shadbolt, Marlise Sally (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 95 per cent of all shares (95 shares); it includes
Shadbolt, Marlise Sally (an individual) - located at Herne Bay, Auckland,
Wilson Partners Trustees Limited (an entity) - located at 103 Carlton Gore Road, Newmarket,
Shadbolt, David John (an individual) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 03 Oct 2023.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 21 May 2019
Directors
Name and Address Role Period
Marlise Sally Shadbolt
Herne Bay, Auckland, 1011
Address used since 07 Oct 2015
Director 04 Jul 2002 - current
David John Shadbolt
Auckland Central, Auckland, 1010
Address used since 11 Sep 2012
Director 04 Jul 2002 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 21 May 2019
3047 Great North Road, New Lynn, Auckland Physical & registered 04 Jul 2002 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Shadbolt, Marlise Sally
Individual
Herne Bay
Auckland
1011
04 Jul 2002 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Shadbolt, Marlise Sally
Individual
Herne Bay
Auckland
1011
04 Jul 2002 - current
Wilson Partners Trustees Limited
Shareholder NZBN: 9429036423224
Entity (NZ Limited Company)
103 Carlton Gore Road
Newmarket
04 Jul 2002 - current
Shadbolt, David John
Individual
Auckland Central
Auckland
1010
04 Jul 2002 - current
Location
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