General information
Jubilee Early Childhood Limited
Type: NZ Limited Company (Ltd)9429036751617
New Zealand Business Number
1165776
Company Number
Registered
Company Status
Jubilee Early Childhood Limited (issued a New Zealand Business Number of 9429036751617) was launched on 31 Oct 2001. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 20 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Roman Catholic Bishop Of The Diocese Of Hamilton (an other) located at Hamilton postcode 3216. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 20 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Coulam
Queenwood, Hamilton, 3210
Address used since 26 Apr 2019
Hillcrest, Hamilton, 3216
Address used since 26 Apr 2016 |
Director | 05 Feb 2004 - current |
|
Michael Denis Hanaray
Huntington, Hamilton, 3210
Address used since 24 Jun 2010 |
Director | 05 Feb 2004 - current |
|
Gregory David Schmidt
Glenview, Hamilton, 3206
Address used since 15 Jun 2011 |
Director | 04 Aug 2004 - current |
|
Sharon Frances Honiss
Cambridge, Cambridge, 3434
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Christina Maria Reymer
Rd 6, Hamilton, 3286
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Gavin John Ion
Hamilton,
Address used since 21 Dec 2003 |
Director | 21 Dec 2003 - 14 Jun 2004 |
|
John Joseph O'shea
Te Awamutu,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 05 Feb 2004 |
|
Geoffrey Barnett Kay
Chartwell, Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 28 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 25 Jun 2015 - 20 Dec 2018 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Physical & registered | 31 Oct 2008 - 25 Jun 2015 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 01 Mar 2007 - 31 Oct 2008 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Physical | 01 Mar 2007 - 31 Oct 2008 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 10 Jun 2004 - 01 Mar 2007 |
| Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton | Registered & physical | 01 Jan 2004 - 10 Jun 2004 |
| 129 Tristram Street, Hamilton | Registered & physical | 31 Oct 2001 - 01 Jan 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Roman Catholic Bishop Of The Diocese Of Hamilton Other (Other) |
Hamilton 3216 |
11 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, John Joseph Individual |
Te Awamutu |
02 Jun 2004 - 02 Jun 2004 |
|
Browne, Denis George Individual |
R D 4 Hamilton |
02 Jun 2004 - 11 Mar 2015 |
Location
Companies nearby
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Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |