Sandcastles Early Childhood Centre Limited was launched on 29 Aug 2012 and issued a New Zealand Business Number of 9429030560567. This registered LTD company has been managed by 5 directors: Kylie Steffener - an active director whose contract started on 29 Aug 2012,
Carol Mills - an active director whose contract started on 29 Aug 2012,
Shaun Steffener - an active director whose contract started on 29 Aug 2012,
Peter Mills - an active director whose contract started on 29 Aug 2012,
Ryan Mills - an inactive director whose contract started on 29 Aug 2012 and was terminated on 13 Apr 2016.
As stated in BizDb's data (updated on 24 Apr 2024), this company uses 1 address: 19 Ariki Drive, Snells Beach, Snells Beach, 0920 (category: physical, registered).
Up until 16 Nov 2020, Sandcastles Early Childhood Centre Limited had been using 56 Hamatana Road, Snells Beach, Snells Beach as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Mills, Peter (a director) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Mills, Carol - located at Snells Beach, Snells Beach.
The next share allotment (20 shares, 20%) belongs to 2 entities, namely:
Mills, Ryan, located at Snells Beach, Snells Beach (an individual),
Ryan Mills, located at Snells Beach, Snells Beach (a director). Sandcastles Early Childhood Centre Limited has been categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address: 56 Hamatana Road, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 17 Sep 2013 to 16 Nov 2020
Address: 397 Mahurangi East Road, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 29 Aug 2012 to 17 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Mills, Peter |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Mills, Carol |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Mills, Ryan |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Director | Ryan Mills |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Steffener, Shaun |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Steffener, Kylie |
Snells Beach Snells Beach 0920 New Zealand |
29 Aug 2012 - |
Kylie Steffener - Director
Appointment date: 29 Aug 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 Aug 2012
Carol Mills - Director
Appointment date: 29 Aug 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 Aug 2012
Shaun Steffener - Director
Appointment date: 29 Aug 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 Aug 2012
Peter Mills - Director
Appointment date: 29 Aug 2012
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 Aug 2012
Ryan Mills - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 13 Apr 2016
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 Aug 2012
All Euro Parts Limited
64 Hamatana Road
Mirfin Trustee Limited
64 Hamatana Road
Oriyo Developments Limited
64 Hamatana Road
Rodney Neighbourhood Support Incorporated
Mahurangi Community Policing Centre
Homefix Limited
26 Snells Beach Road
Snells Beach Fish Chips Limited
Shop16, 280 Mahurangi East Rd
1342 Limited
33 Mckinney Road
Eden Childcare Limited
105 Hauiti Drive
Kidcredible Limited
12 Florence Avenue
Minimee Limited
1510 Weranui Road
Sure Start Limited
117 Centreway Road
Warkworth Private Kindergarten Limited
18 Percy Street