Your Place Childcare Limited
Type: NZ Limited Company (Ltd)Your Place Childcare Limited (issued an NZ business number of 9429043342952) was incorporated on 06 Oct 2016. 2 addresses are in use by the company: 165 Wainui Road, Silverdale, Auckland, 0932 (type: physical, service). 90 Glenmore Road, Rd 3, Coatesville had been their physical address, until 12 Apr 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Te Paa, Melanie Jayne (a director) located at Bayview, Auckland postcode 0629. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Jones, Eilian Owen (an individual) - located at Rd 3, Coatesville,
Jones, Anna Michelle (an individual) - located at Rd 3, Coatesville. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Anna Michelle, located at Mount Eden, Auckland (a director). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the classification the ABS issued to Your Place Childcare Limited. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Glenmore Road, Rd 3, Coatesville, 0793 | Registered | 18 Feb 2019 |
| 165 Wainui Road, Silverdale, Auckland, 0932 | Physical & service | 12 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jayne Howard
Bayview, Auckland, 0629
Address used since 03 Mar 2020 |
Director | 06 Oct 2016 - current |
|
Melanie Jayne Te Paa
Bayview, Auckland, 0629
Address used since 03 Mar 2020
Belmont, Auckland, 0622
Address used since 06 Oct 2016
Milford, Auckland, 0620
Address used since 08 Apr 2019 |
Director | 06 Oct 2016 - current |
|
Anna Michelle Jones
Rd 3, Coatesville, 0793
Address used since 08 Feb 2019
Mount Eden, Auckland, 1024
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
| 90 Glenmore Road , Rd 3 , Coatesville , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 90 Glenmore Road, Rd 3, Coatesville, 0793 | Physical | 18 Feb 2019 - 12 Apr 2022 |
| 36a Wairiki Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Oct 2016 - 18 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Paa, Melanie Jayne Director |
Bayview Auckland 0629 |
06 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Eilian Owen Individual |
Rd 3 Coatesville 0793 |
06 Oct 2016 - current |
|
Jones, Anna Michelle Individual |
Rd 3 Coatesville 0793 |
06 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Anna Michelle Director |
Mount Eden Auckland 1024 |
06 Oct 2016 - current |
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