General information
Kindercare Learning Centres Limited
Type: NZ Limited Company (Ltd)9429040386706
New Zealand Business Number
106381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description
Kindercare Learning Centres Limited (issued a New Zealand Business Number of 9429040386706) was incorporated on 23 Aug 1979. 3 addresses are currently in use by the company: 60 Greville Road, Pinehill, Auckland, 0632 (type: office, registered). 60 Greville Road, Albany, Auckland had been their registered address, until 08 Dec 2010. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Wendelborn, Glenda Fay (an individual) located at Takapuna, Auckland. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the Australian Bureau of Statistics issued to Kindercare Learning Centres Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Greville Road, Pinehill, Auckland, 0632 | Physical & registered & service | 08 Dec 2010 |
| 60 Greville Road, Pinehill, Auckland, 0632 | Office | 29 Nov 2019 |
Contact info
64 9 4799922
Phone (Phone)
admin@kindercare.co.nz
Email
www.kindercare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Fay Wendelborn
Takapuna, Auckland, 0622
Address used since 24 Nov 2003 |
Director | 26 Apr 1989 - current |
|
Allan Ross Wendelborn
Takapuna, Auckland, 0622
Address used since 24 Nov 2003 |
Director | 26 Apr 1989 - current |
|
Annette Ruth Barlow
Rd 1, Howick, 2571
Address used since 30 Dec 2009 |
Director | 15 Feb 2005 - current |
|
Selena Therese Fox
Rd 5, Big Omaha, 0985
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Selena Theresa Fox
Rd 5, Big Omaha, 0985
Address used since 25 Sep 2023 |
Director | 25 Sep 2023 - current |
|
Bruce Robert Youlden
Kilaben Bay, New South Wales,
Address used since 28 Jun 2004
47 Bolton Street, Newcastle, Nsw, 2300
Address used since 01 Jan 1970
47 Bolton Street, Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 28 Jun 2004 - 19 Feb 2021 |
|
David John Davies
Whitford, Auckland,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 31 May 2005 |
Addresses
Principal place of activity
| 60 Greville Road , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 60 Greville Road, Albany, Auckland | Registered & physical | 20 Oct 2003 - 08 Dec 2010 |
| 91 Shakespeare Rd, Takapuna, Auckland | Registered | 04 Dec 2001 - 20 Oct 2003 |
| 91 Shakespeare Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 20 Oct 2003 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendelborn, Glenda Fay Individual |
Takapuna Auckland |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendelborn, Allan Ross Individual |
Takapuna Auckland |
24 Nov 2003 - 04 Nov 2005 |
|
Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 Entity |
28 Davies Ave Manukau City |
04 Nov 2005 - 04 Nov 2005 |
|
Davies, David John Individual |
Takapuna Auckland |
24 Nov 2003 - 27 Jun 2010 |
|
Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 Entity |
28 Davies Ave Manukau City |
04 Nov 2005 - 04 Nov 2005 |
|
Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 Entity |
04 Nov 2005 - 04 Nov 2005 |
Location
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Living & Learning Foundation 60 Grenville Road |
|
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|
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|
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|
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|
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