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General information

Island Bay Childcare Limited

Type: NZ Limited Company (Ltd)
9429036571505
New Zealand Business Number
1197894
Company Number
Registered
Company Status

Island Bay Childcare Limited (NZBN 9429036571505) was started on 21 Mar 2002. 2 addresses are currently in use by the company: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (type: registered, physical). 394 Te Moana Road, Waikanae had been their physical address, until 22 May 2015. Island Bay Childcare Limited used more aliases, namely: Karori Hospital and Resthome Limited from 23 Apr 2009 to 27 Mar 2011, Family Corner Kindergarten & Care (Raumati) Limited (21 Mar 2002 to 23 Apr 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was updated on 01 Apr 2024.

Current address Type Used since
57 Ropata Crescent, Boulcott, Lower Hutt, 5010 Registered & physical & service 22 May 2015
Last updated:
Directors
Name and Address Role Period
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 03 Apr 2023
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
394 Te Moana Road, Waikanae, 5036 Physical & registered 16 Jul 2014 - 22 May 2015
4th Floor, 44 Queens Drive, Lower Hutt Registered & physical 21 Mar 2002 - 16 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Entity (NZ Limited Company) 		Hutt Central
Lower Hutt
5010 		30 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		21 Mar 2002 - 30 Oct 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		21 Mar 2002 - 30 Oct 2014
Location
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