Choicekids Browns Rd Tap Limited (issued an NZ business number of 9429041351840) was started on 05 Aug 2014. 2 addresses are in use by the company: 58 Ormiston Road, East Tamaki, Auckland, 2019 (type: physical, registered). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their physical address, until 12 Nov 2018. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1875 shares (37.5 per cent of shares), namely:
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 1875 shares); it includes
Paul Davys (a director) - located at St Marys Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Choixenfants Limited, located at West Harbour, Auckland (an entity). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued Choicekids Browns Rd Tap Limited. The Businesscheck information was updated on 23 Jun 2019.
Current address | Type | Used since |
---|---|---|
48 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 26 Oct 2017 |
58 Ormiston Road, East Tamaki, Auckland, 2019 | Physical & registered | 12 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
Paul Anthony Davys
St Marys Bay, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
4 Browns Road , Manurewa , Auckland , 2102 |
Previous address | Type | Period |
---|---|---|
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Mar 2018 - 12 Nov 2018 |
7 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered | 03 Nov 2017 - 16 Mar 2018 |
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 05 Aug 2014 - 03 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
31 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Anthony Davys Director |
St Marys Bay Auckland 1011 |
15 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Choixenfants Limited Shareholder NZBN: 9429030035157 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
31 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 Entity |
Ponsonby Auckland 1011 |
26 Oct 2017 - 15 Oct 2018 |
Paul Anthony Davys Director |
St Marys Bay Auckland 1011 |
31 Oct 2014 - 26 Oct 2017 |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
05 Aug 2014 - 31 Oct 2014 | |
Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 Entity |
05 Aug 2014 - 31 Oct 2014 |
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