General information

Walbrook Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429038021145
New Zealand Business Number
871021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068860753
GST Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Walbrook Early Childhood Centre Limited (issued a business number of 9429038021145) was launched on 05 Sep 1997. 5 addresess are currently in use by the company: 9A Walbrook Rd,Manly, Whangaparaoa, Hibiscus Coast, Auckland 0930, 0930 (type: postal, office). C/- Keith Mackinlay&Associates, 1 Hastings Rd, Mairangi Bay, Auckland had been their physical address, until 23 Nov 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Knight, Roger Anthony (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Cowie, Eileen Thelma (an individual) - located at Manly, Whangaparaoa. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the ABS issued Walbrook Early Childhood Centre Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
9a Walbrook Road, Manly, Whangaparaoa, 0930 Physical & service 23 Nov 2006
9a Walbrook Rd Manly, Whangaparaoa, Hibiscus Coast, Auckland Registered 23 Nov 2006
9a Walbrook Rd,manly, Whangaparaoa, Hibiscus Coast, Auckland 0930, 0930 Postal 06 Nov 2019
9 Walbrook Road, Manly, Whangaparaoa, 0930 Office 06 Nov 2019
Contact info
64 21 720469
Phone (Accounts)
64 9 4248669
Phone (Office)
rak.walbrook@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rak.walbrook@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Anthony Knight
Manly, Auckland, 0930
Address used since 02 Nov 2022
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2020
Manly, Whangaparaoa, 0930
Address used since 13 Oct 2009
Director 05 Sep 1997 - current
Addresses
Other active addresses
Type Used since
9 Walbrook Road, Manly, Whangaparaoa, 0930 Office 06 Nov 2019
9a Walbrook Road, Manly, Whangaparaoa, 0930 Delivery 06 Nov 2019
Principal place of activity
9 Walbrook Road , Manly , Whangaparaoa , 0930
Previous address Type Period
C/- Keith Mackinlay&associates, 1 Hastings Rd, Mairangi Bay, Auckland Physical & registered 07 Feb 2003 - 23 Nov 2006
C/-keith Mackinlay 1 Hastings Rd, Mairangi Bay, Mairangi Bay, Auckland Registered 05 Feb 2003 - 07 Feb 2003
C/- Grant Vennell Ltd, 7 Grenview Lane, Red Beach, Auckland 1330 Physical 09 Sep 2002 - 07 Feb 2003
C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 Registered 09 Sep 2002 - 05 Feb 2003
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Physical 27 Nov 2001 - 27 Nov 2001
The Office Of Grant Vennell Ltd, 1st Floor,, 683 Whangaparaoa Physical 27 Nov 2001 - 09 Sep 2002
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Registered 20 Jul 2000 - 09 Sep 2002
C/- Nobilo & Co, 37 Shamrock Road, Albany Registered 11 Apr 2000 - 20 Jul 2000
C/- Nobilo & Co, 37 Shamrock Road, Albany Physical 14 Dec 1999 - 27 Nov 2001
C/- Nobilo & Co, 37 Shamrock Road, Albany Registered 14 Dec 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knight, Roger Anthony
Individual
Manly
Whangaparaoa
0930
05 Sep 1997 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cowie, Eileen Thelma
Individual
Manly
Whangaparaoa
0930
05 Sep 1997 - current
Location
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