General information

Choicekids Mahia Rd 51 Limited

Type: NZ Limited Company (Ltd)
9429041806388
New Zealand Business Number
5729327
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Choicekids Mahia Rd 51 Limited (issued an NZ business identifier of 9429041806388) was started on 08 Jul 2015. 5 addresess are in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: other, shareregister). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their registered address, up until 12 Nov 2018. 6000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Davys, Paul Anthony (a director) located at East Tamaki, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (300 shares); it includes
Peter Brown (a director) - located at Te Atatu Peninsula, Waitakere,
Brown, Peter Michael Gordon (an individual) - located at Te Atatu Peninsula, Waitakere. The 3rd group of shareholders, share allotment (3700 shares, 61.67%) belongs to 1 entity, namely:
Davys, Paul Anthony, located at East Tamaki, Auckland (a director). "Child care service" (ANZSIC Q871010) is the category the ABS issued Choicekids Mahia Rd 51 Limited. The Businesscheck information was last updated on 21 Apr 2024.

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 Registered & physical & service 12 Nov 2018
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jun 2020
Directors
Name and Address Role Period
Paul Anthony Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jul 2015
Director 08 Jul 2015 - current
Peter Michael Gordon Brown
Te Atatu Peninsula, Waitakere, 0610
Address used since 08 Jul 2015
Director 08 Jul 2015 - 24 Nov 2019
Addresses
Previous address Type Period
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 16 Mar 2018 - 12 Nov 2018
7 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical 03 Nov 2017 - 16 Mar 2018
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered 08 Jul 2015 - 03 Nov 2017
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
09 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Davys, Paul Anthony
Director
East Tamaki
Auckland
2019
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Peter Michael Gordon Brown
Director
Te Atatu Peninsula
Waitakere
0610
08 Jul 2015 - current
Brown, Peter Michael Gordon
Individual
Te Atatu Peninsula
Waitakere
0610
08 Jul 2015 - current
Shares Allocation #3 Number of Shares: 3700
Shareholder Name Address Period
Davys, Paul Anthony
Director
East Tamaki
Auckland
2019
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Entity
26 Oct 2017 - 15 Oct 2018
Leuluai, Thomas
Individual
Ponsonby
Auckland
1011
08 Jul 2015 - 23 Jun 2022
Davys, Paul Anthony
Director
Te Atatu Peninsula
Auckland
0610
08 Jul 2015 - 26 Oct 2017
Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Entity
Ponsonby
Auckland
1011
26 Oct 2017 - 15 Oct 2018
Location
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