General information
Kelston Childcare Limited
Type: NZ Limited Company (Ltd)9429042331490
New Zealand Business Number
5983173
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Kelston Childcare Limited (New Zealand Business Number 9429042331490) was started on 10 May 2016. 7 addresess are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Ground Floor, 272 Parnell Road, Parnell, Parnell, Auckland had been their registered address, up to 03 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whakarurutanga Tapui Limited (an entity) located at Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gg & Ge Blackburn Trustee Limited (an entity) - located at 55 Shortland Street, Auckland. "Child care service" (ANZSIC Q871010) is the category the ABS issued Kelston Childcare Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Sabulite Road, Kelston, Auckland, 0602 | Registered & physical | 03 Sep 2018 |
| 20 Sabulite Road, Kelston, Auckland, 0602 | Other (Address For Share Register) | 08 Oct 2021 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & records & shareregister | 18 Nov 2022 |
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 28 Nov 2022 |
Contact info
64 9 8182000
Phone (Phone)
info@playlearngrow.co.nz
Email
www.playlearngrow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loretta Maree Jacobs
Kohimarama, Auckland, 1071
Address used since 20 Nov 2019
Parnell, Auckland, 1052
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
David John Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Meadowbank, Auckland, 1072
Address used since 17 Nov 2022
Epsom, Auckland, 1023
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Ewen Mark Blackburn
Kohimarama, Auckland, 1071
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 29 Jun 2021 |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - 06 Sep 2019 |
|
Adeline Katherine Long
Cbd, Auckland, 1010
Address used since 10 May 2016
Papakura, 2580
Address used since 31 Jan 2018 |
Director | 10 May 2016 - 17 Apr 2019 |
|
Loretta Maree Jacobs
St Heliers, Auckland, 1071
Address used since 26 Aug 2018
17 Albert Street, Auckland Cbd, 1010
Address used since 10 May 2016
Parnell, Auckland, 1052
Address used since 06 Feb 2018 |
Director | 10 May 2016 - 11 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 28 Nov 2022 |
Principal place of activity
| 20 Sabulite Road , Kelston , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 272 Parnell Road, Parnell, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2018 - 03 Sep 2018 |
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 09 Feb 2018 - 12 Apr 2018 |
| Level 4, 17 Albert Street, Cbd, Auckland, 1010 | Registered & physical | 10 May 2016 - 09 Feb 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whakarurutanga Tapui Limited Shareholder NZBN: 9429036294336 Entity (NZ Limited Company) |
Waiheke Island 1971 |
20 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Blackburn Trustee Limited Shareholder NZBN: 9429042359609 Company Number: 6000950 Entity |
Auckland Central Auckland 1010 |
21 Jun 2016 - 21 Mar 2019 |
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 Entity |
Parnell Auckland 1052 |
10 May 2016 - 20 Mar 2019 |
|
Hka Holdings Limited Shareholder NZBN: 9429042306139 Company Number: 5964168 Entity |
Cbd Auckland 1010 |
10 May 2016 - 17 Apr 2019 |
|
Avarua Trustee Limited Shareholder NZBN: 9429033341194 Company Number: 1951661 Entity |
Ellerslie Auckland 1051 |
10 May 2016 - 20 Mar 2019 |
|
Hka Holdings Limited Shareholder NZBN: 9429042306139 Company Number: 5964168 Entity |
Cbd Auckland 1010 |
10 May 2016 - 17 Apr 2019 |
|
Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Company Number: 4779299 Entity |
10 May 2016 - 21 Jun 2016 | |
|
Ge Blackburn Trustee Limited Shareholder NZBN: 9429042359609 Company Number: 6000950 Entity |
Manukau Auckland 2104 |
21 Jun 2016 - 21 Mar 2019 |
|
Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Company Number: 4779299 Entity |
10 May 2016 - 21 Jun 2016 |
Location
Companies nearby
 |
Parnell Partners Group NZ Limited 272 Parnell Road |
|
Nsbgsl Limited First Floor, 77 Parnell Road |
|
Digital Media Network Limited First Floor, 77 Parnell Road |
|
Impact Media Limited First Floor, 77 Parnell Road |
|
Barrington Fine Art Limited 280 Parnell Road |
|
Global Future Charitable Trust Level 3 |
Similar companies
|
Childcaresales Limited Level 2, 68 Beach Road |
|
Little Antz Childcare Limited Level 1, 46 Stanley Street |
|
Deanalie Educare Limited Suite 1, 7 Falcon Street |
|
Peanuts Childcare & Education Centre Whitianga Limited Level 2, 24 Augustus Terrace |
|
Parnell Early Childhood Centre Limited Jubilee Building, 545 Parnell Road |
|
Kids On 19 (2017) Limited 137a Bassett Road |