General information

Choicekids Browns Rd Tap Limited

Type: NZ Limited Company (Ltd)
9429041351840
New Zealand Business Number
5415724
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

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
Contact info
64 9 2670618
Phone (Phone)
admin@choicekids.co.nz
Email
www.choicekids.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
04 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Peter Michael Gordon Brown
Director
Te Atatu Peninsula
Auckland
0610
31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1875
Shareholder Name Address Period
Paul Anthony Davys
Director
St Marys Bay
Auckland
1011
15 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Choixenfants Limited
Shareholder NZBN: 9429030035157
Entity (NZ Limited Company)
West Harbour
Auckland
0618
31 Oct 2014 - current

Historic shareholders

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
Location
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