Next Generation Child Care Company Limited
Type: NZ Limited Company (Ltd)Next Generation Child Care Company Limited (issued an NZBN of 9429038345272) was launched on 01 Apr 1996. 2 addresses are in use by the company: Unit H2, 18 Triton Drive, Albany, North Shore, 0632 (type: physical, service). Unit H2, 14-22 Triton Drive, Albany, North Shore had been their physical address, up until 24 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Dwl Trustee Company 20 Limited (an entity) located at Henderson, Auckland postcode 0610,
Moselen, Maree Gwenda (an individual) located at Hauraki, North Shore City postcode 0622,
Moselen, Alan Maxwell (an individual) located at Hauraki, North Shore City postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Moselen, Maree Gwenda (an individual) - located at Hauraki, North Shore City. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moselen, Alan Maxwell, located at Hauraki, North Shore City (an individual). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Rarere Road, Hauraki, Auckland, 0622 | Registered | 07 Oct 2009 |
| Unit H2, 18 Triton Drive, Albany, North Shore, 0632 | Physical & service | 24 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maree Gwenda Moselen
Hauraki, North Shore City, 0622
Address used since 30 Sep 2009 |
Director | 01 Apr 1996 - current |
|
Lindsay Mary Clare Roberts
Birkdale, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 31 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 | Physical | 11 Jul 2017 - 24 Jun 2021 |
| 14-22 Triton Drive, Albany, North Shore | Physical | 25 Jun 2007 - 11 Jul 2017 |
| 19 Gatman Street, Birkenhead, Auckland | Registered | 11 Apr 2000 - 07 Oct 2009 |
| C/- Bullot & Rankine, 11 Anzac Street, Takapuna | Physical | 01 Apr 1996 - 25 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwl Trustee Company 20 Limited Shareholder NZBN: 9429047870949 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
20 Jul 2021 - current |
|
Moselen, Maree Gwenda Individual |
Hauraki North Shore City 0622 |
01 Apr 1996 - current |
|
Moselen, Alan Maxwell Individual |
Hauraki North Shore City 0622 |
01 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moselen, Maree Gwenda Individual |
Hauraki North Shore City 0622 |
01 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moselen, Alan Maxwell Individual |
Hauraki North Shore City 0622 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
27 Jul 2020 - 20 Jul 2021 |
|
Dwl Trustee Company 20 Limited Shareholder NZBN: 9429047870949 Company Number: 7863982 Entity |
21 Jul 2020 - 27 Jul 2020 | |
|
Dwl Trustee Company 20 Limited Shareholder NZBN: 9429047870949 Company Number: 7863982 Entity |
21 Jul 2020 - 27 Jul 2020 | |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
01 Apr 1996 - 21 Jul 2020 |
 |
New Zealand Telecommunications Forum Incorporated Level 1, Building C |
|
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |