General information

Peninsula Childcare Limited

Type: NZ Limited Company (Ltd)
9429042302322
New Zealand Business Number
5931708
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Peninsula Childcare Limited (issued a New Zealand Business Number of 9429042302322) was incorporated on 18 Apr 2016. 4 addresses are in use by the company: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, service). Unit 2, 327 Albany Highway, Rosedale, Auckland had been their registered address, up to 20 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Rossi, Leisa (a director) located at Bayswater, Auckland postcode 0622,
Rossi, Bradley (a director) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rossi, Leisa (a director) - located at Bayswater, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rossi, Bradley, located at Bayswater, Auckland (a director). "Child care service" (business classification Q871010) is the category the ABS issued Peninsula Childcare Limited. Our data was updated on 03 Mar 2024.

Current address Type Used since
50 Norwood Road, Bayswater, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Apr 2016
Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 Physical & service & registered 20 Sep 2017
Contact info
64 21 722804
Phone (Phone)
bradleyr@peninsulachildcare.com
Email
No website
Website
Directors
Name and Address Role Period
Leisa Rossi
Bayswater, Auckland, 0622
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Bradley Rossi
Bayswater, Auckland, 0622
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Addresses
Principal place of activity
50 Norwood Road , Bayswater , Auckland , 0622
Previous address Type Period
Unit 2, 327 Albany Highway, Rosedale, Auckland, 0632 Registered & physical 18 Apr 2016 - 20 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Entity (NZ Limited Company)
Takapuna
Auckland
0622
12 Nov 2020 - current
Rossi, Leisa
Director
Bayswater
Auckland
0622
18 Apr 2016 - current
Rossi, Bradley
Director
Bayswater
Auckland
0622
18 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rossi, Leisa
Director
Bayswater
Auckland
0622
18 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rossi, Bradley
Director
Bayswater
Auckland
0622
18 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Bd & Lm Rossi Trust
Other
Bayswater
Auckland
0622
04 May 2017 - 12 Nov 2020
Location
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