General information
Biggles Childcare Limited
Type: NZ Limited Company (Ltd)9429041123232
New Zealand Business Number
5015760
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Biggles Childcare Limited (NZBN 9429041123232) was registered on 11 Mar 2014. 2 addresses are in use by the company: 7 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 7-9 Mccoll St, Newmarket, Auckland had been their physical address, up until 10 Mar 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Mirko, Shirley (a director) located at Browns Bay, Auckland postcode 0632. "Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued to Biggles Childcare Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Mirko
Glen Eden, Auckland, 0602
Address used since 11 Mar 2014
Browns Bay, Auckland, 0632
Address used since 09 Oct 2019 |
Director | 11 Mar 2014 - current |
|
John Houlihan
Glen Eden, Auckland, 0602
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 02 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll St, Newmarket, Auckland, 1023 | Physical | 26 Nov 2015 - 10 Mar 2016 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Registered | 11 Mar 2014 - 10 Mar 2016 |
| 22 Raumati Road, Remuera, Auckland, 1050 | Physical | 11 Mar 2014 - 26 Nov 2015 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
15 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirko, Shirley Director |
Browns Bay Auckland 0632 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Houlihan Director |
Glen Eden Auckland 0602 |
11 Mar 2014 - 02 Mar 2016 |
|
Houlihan, John Individual |
Glen Eden Auckland 0602 |
11 Mar 2014 - 02 Mar 2016 |
Location
Companies nearby
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |
Similar companies
|
Luna Montessori Preschool Limited 7-9 Mccoll Street |
|
Peninsula Childcare Limited Suite 1, 7 Mccoll Street |
|
Little Mascots Limited 7-9 Mccoll Street |
|
Caterpillar Kids Limited Level 2, 142 Broadway |
|
Hunt Childcare Limited 19 Rockwood Place |
|
Parnell Early Childhood Centre Limited Jubilee Building, 545 Parnell Road |