Saplings Early Learning Limited, a registered company, was started on 14 Aug 2008. 9429032637588 is the New Zealand Business Number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is categorised. This company has been run by 6 directors: Kristin Colthurst - an active director whose contract started on 01 Aug 2012,
Aaron Mark Colthurst - an active director whose contract started on 06 Dec 2023,
Alan Hugh Wham - an inactive director whose contract started on 13 Aug 2015 and was terminated on 13 Jun 2016,
Mark Clayton Finlay - an inactive director whose contract started on 14 Aug 2008 and was terminated on 13 Aug 2015,
Aaron Mark Colthurst - an inactive director whose contract started on 16 Oct 2009 and was terminated on 01 Aug 2012.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 1 Ara-Tai Road, Half Moon Bay, Auckland, 2012 (category: registered, service).
Saplings Early Learning Limited had been using 64A Wainui Ave, Point Chev, Auckland as their registered address up to 14 Dec 2023.
Past names for this company, as we identified at BizDb, included: from 14 Aug 2008 to 23 Nov 2017 they were called Lollipops Educare (Half Moon Bay) Limited.
One entity owns all company shares (exactly 100 shares) - Saplings Early Learning Holdings Limited - located at 2012, Half Moon Bay, Auckland.
Previous addresses
Address #1: 64a Wainui Ave, Point Chev, Auckland, 1022 New Zealand
Registered & service address used from 01 Feb 2023 to 14 Dec 2023
Address #2: 1 Garnet Rd, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 01 Dec 2017 to 26 Jul 2022
Address #3: 22a Kalmia Street, Ellerslie New Zealand
Physical & registered address used from 14 Aug 2008 to 01 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Saplings Early Learning Holdings Limited Shareholder NZBN: 9429047214729 |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
14 Aug 2008 - 13 Jun 2016 | |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
14 Aug 2008 - 13 Jun 2016 | |
| Individual | Colthurst, Kristin |
Point Chevalier Auckland 1022 New Zealand |
10 Sep 2012 - 07 Apr 2020 |
| Individual | Colthurst, Aaron Mark |
Pt Chevalier Auckland New Zealand |
30 Oct 2009 - 10 Sep 2012 |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
14 Aug 2008 - 13 Jun 2016 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
14 Aug 2008 - 13 Jun 2016 |
Kristin Colthurst - Director
Appointment date: 01 Aug 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Aug 2012
Aaron Mark Colthurst - Director
Appointment date: 06 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Dec 2023
Alan Hugh Wham - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 13 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
Mark Clayton Finlay - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 13 Aug 2015
Address: Coatsville, 0793 New Zealand
Address used since 14 Aug 2008
Aaron Mark Colthurst - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 01 Aug 2012
Address: Pt Chevalier, Auckland,
Address used since 16 Oct 2009
Russell Warren Thompson - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 16 Oct 2009
Address: Parnell, 1052 New Zealand
Address used since 14 Aug 2008
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