General information
Mwa Limited
Type: NZ Limited Company (Ltd)9429041040911
New Zealand Business Number
4865979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113087447
GST Number
Q871010 - Child Care Service
Industry classification codes with description
Mwa Limited (issued a New Zealand Business Number of 9429041040911) was started on 19 Dec 2013. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Dommy Knocker Corporate Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Aspin, Matthew James (a director) - located at Pakuranga, Auckland. "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Mwa Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204276, Highbrook, Auckland, 2161 | Postal | 08 Oct 2019 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 08 Oct 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Contact info
64 9 9729406
Phone (Phone)
Info@bumblebeeschildcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt.aspin@gmail.com
Email
www.bumblebeeschildcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Aspin
East Tamaki, Auckland, 2013
Address used since 12 Sep 2021
Pakuranga, Auckland, 2010
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Sunisha Gujral
East Tamaki Heights, Auckland, 2016
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 21 Apr 2023 |
|
Scott Alan Mcrobie
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2015 |
Director | 19 Dec 2013 - 18 Nov 2015 |
|
Ryan William Weir
Greenlane, Auckland, 1051
Address used since 12 Oct 2015 |
Director | 19 Dec 2013 - 17 Nov 2015 |
Addresses
Principal place of activity
| Level 2, Rsm House, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jun 2018 - 02 Oct 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 05 Oct 2016 - 13 Jun 2018 |
| 396 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 20 Oct 2015 - 05 Oct 2016 |
| 19 Konini Road, Greenlane, Auckland, 1061 | Registered & physical | 19 Dec 2013 - 20 Oct 2015 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
12 May 2014 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspin, Matthew James Director |
Pakuranga Auckland 2010 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigen, Sean Trevor Individual |
Beachlands Auckland 2018 |
19 Sep 2016 - 26 Apr 2023 |
|
Gujral, Sunisha Individual |
East Tamaki Heights Auckland 2016 |
12 Feb 2014 - 26 Apr 2023 |
|
Craigen, Anna Elizabeth Individual |
Beachlands Auckland 2018 |
19 Sep 2016 - 26 Apr 2023 |
|
Craigen, Sean Trevor Individual |
Beachlands Auckland 2018 |
19 Sep 2016 - 26 Apr 2023 |
|
Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 Entity |
Epsom Auckland 1023 |
19 Sep 2016 - 26 Apr 2023 |
|
Craigen, Anna Elizabeth Individual |
Beachlands Auckland 2018 |
19 Sep 2016 - 26 Apr 2023 |
|
Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 Entity |
05 Aug 2016 - 16 Sep 2016 | |
|
Craigen, Anna Elizabeth Individual |
Beachlands Auckland 2018 |
02 Aug 2016 - 05 Aug 2016 |
|
Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 Entity |
02 Aug 2016 - 05 Aug 2016 | |
|
Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 Entity |
05 Aug 2016 - 16 Sep 2016 | |
|
Weir, Ryan William Individual |
Greenlane Auckland 1061 |
19 Dec 2013 - 12 May 2014 |
|
Mcrobie, Scott Alan Individual |
Greenlane Auckland 1061 |
19 Dec 2013 - 12 May 2014 |
|
Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 Entity |
12 May 2014 - 02 Aug 2016 | |
|
Craigen, Sean Trevor Individual |
Beachlands Auckland 2018 |
02 Aug 2016 - 05 Aug 2016 |
|
Lockhart Trustee Services No. 97 Limited Shareholder NZBN: 9429042434153 Company Number: 6037528 Entity |
02 Aug 2016 - 05 Aug 2016 | |
|
Scott Alan Mcrobie Director |
Greenlane Auckland 1061 |
19 Dec 2013 - 12 May 2014 |
|
Ryan William Weir Director |
Greenlane Auckland 1061 |
19 Dec 2013 - 12 May 2014 |
|
Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 Company Number: 5061200 Entity |
12 May 2014 - 02 Aug 2016 |
Location
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