General information

Porse In-home Childcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429038321504
New Zealand Business Number
808530
Company Number
Registered
Company Status

Porse In-Home Childcare (Nz) Limited (New Zealand Business Number 9429038321504) was started on 23 May 1996. 1 address is in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). 31 Napier Road, Havelock North had been their registered address, until 18 Feb 2019. Porse In-Home Childcare (Nz) Limited used more aliases, namely: Porse Nanny Childcare Network (Nz) Limited from 03 Jun 1999 to 19 Jun 2008, National Nanny Childcare Network (N.z.) Limited (23 May 1996 to 03 Jun 1999). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
The Rainbow Corner Group Of Companies Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 14 May 2020.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 18 Feb 2019
Directors
Name and Address Role Period
Rahul Niranjan Doshi
Bucklands Beach, Auckland, 2014
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Bhavini Rahul Doshi
Bucklands Beach, Auckland, 2014
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 17 Feb 2017
Director 17 Feb 2017 - 03 Dec 2018
Rosanne Mary Graham
Glendowie, Auckland, 1071
Address used since 09 Aug 2018
Director 09 Aug 2018 - 03 Dec 2018
Paul Leon Matthews
Mount Eden, Auckland, 1041
Address used since 31 Aug 2018
Director 31 Aug 2018 - 03 Dec 2018
Fay Amanda Amaral
Browns Bay, Auckland, 0630
Address used since 26 Jun 2017
Director 26 Jun 2017 - 09 Aug 2018
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 04 Dec 2014
Director 04 Dec 2014 - 15 Sep 2017
Julia Rachel Nottingham
Glendowie, Auckland, 1071
Address used since 11 Jul 2016
Director 11 Jul 2016 - 15 Feb 2017
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 04 Dec 2014
Director 04 Dec 2014 - 08 Jul 2016
Jenny Lee Yule
Rd 5, Hastings, 4175
Address used since 15 Sep 2009
Director 23 May 1996 - 01 Dec 2015
Alwyn John Burr
Havelock North, 4130
Address used since 01 Mar 1999
Director 01 Mar 1999 - 04 Dec 2014
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 14 Nov 2012
Director 14 Nov 2012 - 04 Dec 2014
Amanda Jane Fleming
Western Springs, Auckland, 1022
Address used since 23 May 2013
Director 23 May 2013 - 04 Dec 2014
Andrew Ian George Harwood
Plimmerton, Porirua, 5026
Address used since 23 May 2013
Director 23 May 2013 - 25 Jul 2014
Paul Thomas Houlahan
Hospital Hill, Napier, 4110
Address used since 15 Sep 2009
Director 05 Apr 2006 - 31 Jan 2012
Adrienne Loyas Pierce
Havelock North,
Address used since 23 May 1996
Director 23 May 1996 - 06 Mar 2003
Addresses
Previous address Type Period
31 Napier Road, Havelock North, 4130 Registered & physical 24 Jul 2009 - 18 Feb 2019
905 Heretaunga Street, Hastings Physical & registered 19 Oct 2004 - 24 Jul 2009
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Registered 11 Apr 2000 - 19 Oct 2004
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Physical 12 Feb 1999 - 12 Feb 1999
Geenty Walsh & Partners, Chartered Accountants, 201 B Warren Street North, Hastings Registered 12 Feb 1999 - 11 Apr 2000
801 Heretaunga Street East, Hastings Physical 12 Feb 1999 - 19 Oct 2004
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
The Rainbow Corner Group Of Companies Limited
Shareholder NZBN: 9429047112933
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Jennifer Lee Yule
Individual
Hastings
07 Oct 2003 - 04 Dec 2014
Jennifer Lee Yule
Individual
Hastings
07 Oct 2003 - 04 Dec 2014
Alwyn John Burr
Individual
Havelock North
24 Nov 2006 - 03 Feb 2012
Null - Paul Thomas Houlahan
Other
24 Nov 2006 - 03 Feb 2012
Glenys Jean Hobday
Individual
Te Puke
07 Oct 2003 - 24 Nov 2006
Adrienne Loyas Pierce
Individual
Havelock North
07 Oct 2003 - 07 Oct 2003
Jennifer Lee Yule
Individual
Hastings
23 May 1996 - 04 Dec 2014
Alan Douglas Pierce
Individual
Havelock North
07 Oct 2003 - 07 Oct 2003
Evolve Home Day Care Limited
Shareholder NZBN: 9429041330067
Company Number: 5395001
Entity
Auckland
1143
04 Dec 2014 - 04 Dec 2018
Alwyn John Burr
Individual
Havelock North
23 May 1996 - 04 Oct 2007
Adrienne Loyas Pierce
Individual
Havelock North
07 Oct 2003 - 07 Oct 2003
Suzanne Michelle Sarich
Individual
Havelock North
07 Oct 2003 - 07 Oct 2003
David Couper Yule
Individual
Hastings
07 Oct 2003 - 04 Dec 2014
Andrea Joy Houlahan
Individual
Hastings
24 Nov 2006 - 03 Feb 2012
Paul Thomas Houlahan
Individual
Napier
24 Nov 2006 - 03 Feb 2012
Paul Thomas Houlahan
Other
24 Nov 2006 - 03 Feb 2012
Andrew Wares
Individual
Napier
04 Oct 2007 - 04 Dec 2014
David Couper Yule
Individual
Hastings
23 May 1996 - 04 Dec 2014

Ultimate Holding Company
Effective Date 02 Dec 2018
Name The Rainbow Corner Group Of Companies Limited
Type Ltd
Ultimate Holding Company Number 7110253
Country of origin NZ
Address 7-9 Mccoll Street
Newmarket
Auckland 1023
Location
Companies nearby