General information
Chelsea House Early Childhood Limited
Type: NZ Limited Company (Ltd)9429037911805
New Zealand Business Number
894839
Company Number
Registered
Company Status
Chelsea House Early Childhood Limited (New Zealand Business Number 9429037911805) was started on 11 Mar 1998. 2 addresses are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: physical, registered). 169 Rimu Road, Paraparaumu had been their registered address, until 16 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Cowern, Jocelyn (an individual) located at Bala, Ontario postcode POC1A0. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Physical & registered & service | 16 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Drew Cowern
Bala, POC1AO
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Sarah Jayne Kidd
Waikanae, Waikanae, 5036
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Jocelyn Mary Elizabeth Cowern
Bala, Ontario, POC1A0
Address used since 05 Apr 2016 |
Director | 11 Mar 1998 - 28 Apr 2022 |
|
Robyn Denise Carey
Waimataitai, Timaru, 7910
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - 21 May 2021 |
|
Graeme Norman Wright
Thorndon, Wellington, 6011
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 05 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical | 22 Jul 2016 - 16 Sep 2022 |
| Lindale 131 Main Road North, Paraparaumu, 5254 | Physical | 15 Oct 2002 - 22 Jul 2016 |
| Main Road North, Paraparaumu | Registered | 06 Oct 2002 - 22 Jul 2016 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 06 Oct 2002 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Registered | 27 Apr 2000 - 19 Mar 2002 |
| C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington | Registered | 12 Apr 2000 - 27 Apr 2000 |
| C/-brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu | Physical | 22 Dec 1999 - 15 Oct 2002 |
| C/-brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Physical | 22 Dec 1999 - 22 Dec 1999 |
| C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington | Physical | 22 Dec 1999 - 22 Dec 1999 |
| C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington | Registered | 21 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
December
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowern, Jocelyn Individual |
Bala Ontario POC1A0 |
29 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowern, Jocelyn Mary Individual |
Bala Ontario POC1A0 |
26 Jan 2024 - 29 Jan 2024 |
|
Cowern, Jocelyn Mary Elizabeth Individual |
Bala Ontario POC1A0 |
11 Mar 1998 - 26 Jan 2024 |
Location
Companies nearby
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |