General information
Britax Childcare NZ Limited
Type: NZ Limited Company (Ltd)9429039478085
New Zealand Business Number
384777
Company Number
Registered
Company Status
Britax Childcare Nz Limited (issued a business number of 9429039478085) was incorporated on 13 May 1988. 6 addresess are currently in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 7/101 Diana Drive, Glenfield, Auckland had been their registered address, until 05 Feb 2020. Britax Childcare Nz Limited used other names, namely: Britax Child-Care Products Nz Limited from 16 Aug 1988 to 22 Oct 2002, Curragh Investments Limited (13 May 1988 to 16 Aug 1988). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Britax Childcare Pty Limited (an other) located at Port Melbourne, Victoria, Australia postcode 3207. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28-30 Constellation Drive, Roisedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2020 |
| 38-30 Constellation Drive, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 28 Jan 2020 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madanlal Vanmari Patel
Victoria, 3150
Address used since 06 Jul 2015
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 06 Jul 2015 - current |
|
Dirk Jan Peereboom Voller
Kew, Victoria, 3101
Address used since 15 Feb 2019
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 15 Feb 2019 - current |
|
David Rodney Jackson
Glen Iris, Victoria, 3146
Address used since 31 Mar 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Sunshine, Victoria, 3020
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 15 Feb 2019 |
|
Rhys Peter Campbell
Sunshine, Victoria, 3020
Address used since 01 Jan 1970
Bentleigh East Vic, 3165
Address used since 30 Jul 2012
Sunshine, Victoria, 3020
Address used since 01 Jan 1970 |
Director | 30 Jul 2012 - 06 Jul 2015 |
|
Jeffrey Mark Darmanin
Port Melbourne, 3207
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - 19 Dec 2014 |
|
Maurice James Taylor Mcgrath
Elsternwick Vic, 3165
Address used since 06 Feb 2012 |
Director | 06 Feb 2012 - 31 Jan 2014 |
|
Ben Hancock
Carnegie Vic 3163, Australia,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 30 Jun 2012 |
|
Jeffrey Mark Darmanin
Port Melbourne 3207, Victoria, Australia,
Address used since 06 Sep 2006 |
Director | 21 Jul 2003 - 03 Feb 2012 |
|
Godfrey Alexander Scicluna
Mentone, Victoria 3194, Australia,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 03 May 2010 |
|
Andrew John Stafford
The Village Green, Biddestone, Wiltshire Sn14 7dg, England,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 28 Feb 2007 |
|
Bernard Desmond Brogan
Eggington Road, Etwall, Derby, De65 6nq, England,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 12 May 2005 |
|
Frank Mark Beard
Ivanhoe 3079, Victoria, Australia,
Address used since 03 Jun 2002 |
Director | 03 Jun 2002 - 30 Aug 2004 |
|
Brian Robert Gaskett
Wallan, Victoria, Australia,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 11 Oct 2002 |
|
Evan Taylor Jones
Barbon Kirkby, Lonsdale Cumbria La6 2lw, England,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 09 Nov 2001 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 09 Nov 2001 |
|
Richard Egerton Christopher Marton
Ascot, Berkshire, England,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 08 Nov 2000 |
|
Francis Xavier Quin
Birkenhead, Auckland,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 18 Jun 1996 |
|
Christopher Stanley Smith
Manor Park Harrington, Worcs Wr11 5nr, England,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 03 Aug 1994 |
|
Ronald Colin Yeates
Mt Waverley, Victoria, Australia,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 19 Jul 1994 |
|
Thomas Charles Cannon
Solihull, United Kingdom,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 11 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7/101 Diana Drive, Glenfield, Auckland | Registered & physical | 08 Oct 2001 - 05 Feb 2020 |
| Level 30 Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 08 Oct 2001 - 08 Oct 2001 |
| Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 08 Oct 2001 - 08 Oct 2001 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered & physical | 13 Nov 2000 - 08 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Britax Childcare Pty Limited Other (Other) |
Port Melbourne Victoria, Australia 3207 |
13 May 1988 - current |
Ultimate Holding Company
| Effective Date | 25 Mar 2018 |
| Name | Britax Childcare Pty Ltd |
| Type | Registered Company In Australia |
| Ultimate Holding Company Number | 6773600 |
| Country of origin | AU |
Location
Companies nearby
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Kanji Foodmart Limited 116 Chivalry Road |
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Lj Concept Investment Limited 114 Chivalry Road |
|
Dynamic Cleaning Limited 126a Chivalry Road |
|
En Technologies (nz) Limited Unit 14, 111 Diana Drive |
|
Electroless Coating Systems Limited Unit 14 / 111 Diana Drive |
|
Cuisine India NZ Limited Shop 5, 112 Chivalry Road |