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Sandcastles Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429030560567
NZBN
3945239
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
19 Ariki Drive
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 16 Nov 2020

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).

Addresses

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

Contact info
64 9425 5771
25 Sep 2018 Phone
enquiries@sandcastles.net.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Director Mills, Peter Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mills, Carol Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mills, Ryan Snells Beach
Snells Beach
0920
New Zealand
Director Ryan Mills Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Steffener, Shaun Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Steffener, Kylie Snells Beach
Snells Beach
0920
New Zealand
Directors

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

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