Thomas Rd Childcare Limited
Type: NZ Limited Company (Ltd)Thomas Rd Childcare Limited (issued an NZ business number of 9429045863301) was launched on 06 Dec 2016. 5 addresess are in use by the company: 64 Thomas Road, Flat Bush, Auckland, 2019 (type: postal, office). 6A Mccahill Views, Botany Downs, Auckland had been their physical address, up until 04 Feb 2019. Thomas Rd Childcare Limited used more aliases, namely: Just Kidz Thomas Rd Limited from 06 Dec 2016 to 16 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Zhou, Jie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luo, Wei (an individual) - located at Remuera, Auckland. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Thomas Rd Childcare Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Thomas Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 04 Feb 2019 |
| 64 Thomas Road, Flat Bush, Auckland, 2019 | Postal & delivery | 08 Aug 2023 |
| 64 Thomas Rd, Flat Bush, Auckland, Flat Bush, Auckland, 2019 | Office | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Luo
Remuera, Auckland, 1050
Address used since 06 Jul 2022
Botany Downs, Auckland, 2010
Address used since 25 Jan 2019
Pinehill, Auckland, 0632
Address used since 15 Sep 2017 |
Director | 16 Aug 2017 - current |
|
Gavin David Muldoon
Orakei, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 15 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 6a Mccahill Views, Botany Downs, Auckland, 2010 | Physical & registered | 10 Dec 2018 - 04 Feb 2019 |
| 24 Mulroy Place, Pinehill, Auckland, 0632 | Physical & registered | 17 May 2018 - 10 Dec 2018 |
| 42 Takitimu Street, Orakei, Auckland, 1071 | Registered & physical | 06 Dec 2016 - 17 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Jie Individual |
Remuera Auckland 1050 |
09 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Wei Individual |
Remuera Auckland 1050 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Kidz Franchise System Limited Shareholder NZBN: 9429042166009 Company Number: 5881591 Entity |
06 Dec 2016 - 16 Aug 2017 | |
|
Just Kidz Franchise System Limited Shareholder NZBN: 9429042166009 Company Number: 5881591 Entity |
06 Dec 2016 - 16 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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