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My After School Headquarters Limited

Type: NZ Limited Company (Ltd)
9429030846340
NZBN
3689342
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
132d Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 04 Feb 2020
Po Box 36802
Merivale
Christchurch 8146
New Zealand
Postal address used since 04 Feb 2020
132d
Victoria Street
Christchurch 8014
New Zealand
Physical & registered & service address used since 18 Mar 2020

My After School Headquarters Limited was started on 16 Dec 2011 and issued an NZ business identifier of 9429030846340. This in liquidation LTD company has been managed by 1 director, named Craig Alan Fortune - an active director whose contract began on 16 Dec 2011.
As stated in the BizDb data (updated on 07 Apr 2024), the company uses 6 addresess: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
83, Buchan Street, Christchurch, 8023 (registered address),
83, Buchan Street, Christchurch, 8023 (service address) among others.
Until 18 Mar 2020, My After School Headquarters Limited had been using Unit 1, 198, Antigua Street, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fortune, Craig Alan (a director) located at Sydenham, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pickard, Nicole Maree - located at Sydenham, Christchurch. My After School Headquarters Limited is categorised as "Child care service" (business classification Q871010).

Addresses

Other active addresses

Address #4: 83 Buchan Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 28 Feb 2023

Address #5: 83, Buchan Street, Christchurch, 8023 New Zealand

Registered & service address used from 08 Mar 2023

Address #6: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 18 Mar 2024

Principal place of activity

132d Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Unit 1, 198, Antigua Street, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Feb 2018 to 18 Mar 2020

Address #2: 173b Waltham Road, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 11 Feb 2016 to 19 Feb 2018

Address #3: 173b Waltham Road, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 14 Jan 2016 to 19 Feb 2018

Address #4: 29b Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 06 Mar 2015 to 11 Feb 2016

Address #5: 29b Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 06 Mar 2015 to 14 Jan 2016

Address #6: 135 Bristol Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 16 Dec 2011 to 06 Mar 2015

Contact info
64 3 3669408
04 Feb 2019 Phone
craig@mashkids.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@mashkids.co.nz
04 Feb 2019 Email
www.mashkids.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fortune, Craig Alan Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pickard, Nicole Maree Sydenham
Christchurch
8023
New Zealand
Directors

Craig Alan Fortune - Director

Appointment date: 16 Dec 2011

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Feb 2024

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 16 Dec 2011

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