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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Anthony Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Anthony Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
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 |
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