General information

Homebased Childcare Education Group Limited

Type: NZ Limited Company (Ltd)
9429041541388
New Zealand Business Number
5535785
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Homebased Childcare Education Group Limited (issued a New Zealand Business Number of 9429041541388) was started on 19 Dec 2014. 2 addresses are currently in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 684A Beach Road, Browns Bay, Auckland had been their registered address, up to 19 May 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Chu, Huimin (a director) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Philadelphia Trustee Limited (an entity) - located at Albany, Auckland,
Morris, Brett Andrew (a director) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chu, Huimin, located at Rosedale, Auckland (a director). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to Homebased Childcare Education Group Limited. The Businesscheck information was last updated on 18 May 2025.

Current address Type Used since
6 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Huimin Chu
Rosedale, Auckland, 0632
Address used since 11 May 2017
Director 19 Dec 2014 - current
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 11 May 2017
Director 19 Dec 2014 - current
Addresses
Previous address Type Period
684a Beach Road, Browns Bay, Auckland, 0630 Registered & physical 19 Dec 2014 - 19 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Jun 2019 - current
Chu, Huimin
Director
Rosedale
Auckland
0632
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Mar 2015 - current
Morris, Brett Andrew
Director
Rosedale
Auckland
0632
19 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chu, Huimin
Director
Rosedale
Auckland
0632
19 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morris, Brett Andrew
Director
Rosedale
Auckland
0632
19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
06 Mar 2015 - 04 Jun 2019
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
06 Mar 2015 - 04 Jun 2019
Location
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