Ck 58 Ormiston Road Limited (issued an NZ business identifier of 9429042083955) was started on 27 Nov 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 to 12 Nov 2018. Ck 58 Ormiston Road Limited used more names, namely: Choicekids 58 Ormiston Road Limited from 24 Nov 2015 to 04 May 2021. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (5 per cent of shares), namely:
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 4750 shares); it includes
Davys, Paul Anthony (a director) - located at East Tamaki, Auckland. "Child care service" (business classification Q871010) is the classification the ABS issued Ck 58 Ormiston Road Limited. Our data was updated on 27 Mar 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 | Physical & registered & service | 12 Nov 2018 |
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Nov 2015 |
Director | 27 Nov 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 | 27 Nov 2015 - 03 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Peter Michael Gordon Individual |
Te Atatu Peninsula Auckland 0610 |
27 Nov 2015 - current |
Peter Michael Gordon Brown Director |
Te Atatu Peninsula Auckland 0610 |
27 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Anthony Director |
East Tamaki Auckland 2019 |
15 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Davys, Paul Anthony Director |
St Marys Bay Auckland 1011 |
27 Nov 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 |
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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