General information

Platinum Childcare Limited

Type: NZ Limited Company (Ltd)
9429041896891
New Zealand Business Number
5774867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description

Platinum Childcare Limited (issued an NZ business identifier of 9429041896891) was registered on 17 Aug 2015. 4 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). 44 Harbour View Road, Point Chevalier, Auckland had been their physical address, up to 11 Jul 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Parsons, Murray Donald (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parsons, Jo-Anne Maria (a director) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Parsons, Tracey Ann, located at Point Chevalier, Auckland (an individual),
Parsons, Jo-Anne Maria, located at Point Chevalier, Auckland (a director),
Parsons, Murray Donald, located at Point Chevalier, Auckland (a director). "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Platinum Childcare Limited. The Businesscheck data was last updated on 27 Jan 2024.

Current address Type Used since
Po Box 44250, Point Chevalier, Auckland, 1246 Postal 03 Jul 2019
7-9 Mccoll Street, Newmarket, Auckland, 1023 Office 06 Jul 2021
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 19 Jul 2021
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & service 11 Jul 2022
Contact info
64 21 378547
Phone (Phone)
komet@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.childstime.co.nz
Website
Directors
Name and Address Role Period
Jo-anne Maria Parsons
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Murray Donald Parsons
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 17 Aug 2015
Director 17 Aug 2015 - current
Addresses
Other active addresses
Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & service 11 Jul 2022
Principal place of activity
7-9 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
44 Harbour View Road, Point Chevalier, Auckland, 1022 Physical 12 Jul 2017 - 11 Jul 2022
44b Harbour View Road, Point Chevalier, Auckland, 1022 Physical 17 Aug 2015 - 12 Jul 2017
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Rd, Parnell, Auckland, 1052 Registered 17 Aug 2015 - 19 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parsons, Murray Donald
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parsons, Jo-anne Maria
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Parsons, Tracey Ann
Individual
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Parsons, Jo-anne Maria
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Parsons, Murray Donald
Director
Point Chevalier
Auckland
1022
17 Aug 2015 - current
Location
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