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Tuakau Little Stars Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429033491462
NZBN
1927477
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
1a Madill Street
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 02 Oct 2014

Tuakau Little Stars Early Childhood Centre Limited was launched on 24 Apr 2007 and issued an NZ business number of 9429033491462. The registered LTD company has been managed by 4 directors: Sharon Yvette Strang - an active director whose contract started on 01 Apr 2014,
Lynnette Stephanie Gallagher - an active director whose contract started on 01 Apr 2014,
Janet Cheryl Thomas - an inactive director whose contract started on 24 Apr 2007 and was terminated on 01 Apr 2014,
Stephen John Thomas - an inactive director whose contract started on 24 Apr 2007 and was terminated on 01 Apr 2014.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 1A Madill Street, Tuakau, Tuakau, 2121 (category: office, registered).
Up until 02 Oct 2014, Tuakau Little Stars Early Childhood Centre Limited had been using 3 Johnson Street, Tuakau 2121 as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Strang, Sharon Yvette (an individual) located at Rd 3, Tuakau postcode 2693,
Strang, Trevor Ian (an individual) located at Rd 3, Tuakau postcode 2693.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Gallagher, Roydon Joshua - located at Rd 3, Tuakau,
Gallagher, Lynnette Stephanie - located at Rd 3, Tuakau.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Gallagher, Roydon Joshua, located at Rd 3, Tuakau (an individual),
Gallagher, Lynnette Stephanie, located at Rd 3, Tuakau (an individual). Tuakau Little Stars Early Childhood Centre Limited has been categorised as "Child minding centre" (business classification Q871020).

Addresses

Principal place of activity

1a Madill Street, Tuakau, Tuakau, 2121 New Zealand


Previous addresses

Address #1: 3 Johnson Street, Tuakau 2121 New Zealand

Registered & physical address used from 02 Nov 2009 to 02 Oct 2014

Address #2: 37 Lee Road, R D 3, Tuakau

Registered address used from 16 Jul 2009 to 02 Nov 2009

Address #3: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 14 Jul 2008 to 16 Jul 2009

Address #4: 37 Lee Road, R D 3, Tuakau

Registered address used from 24 Apr 2007 to 14 Jul 2008

Address #5: 37 Lee Road, R D 3, Tuakau

Physical address used from 24 Apr 2007 to 02 Nov 2009

Contact info
64 9 2368195
07 Jul 2018 Phone
office@tuakauslittlestars.co.nz
07 Jul 2018 Email
http://tuakauslittlestars.co.nz/
07 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Strang, Sharon Yvette Rd 3
Tuakau
2693
New Zealand
Individual Strang, Trevor Ian Rd 3
Tuakau
2693
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gallagher, Roydon Joshua Rd 3
Tuakau
2693
New Zealand
Individual Gallagher, Lynnette Stephanie Rd 3
Tuakau
2693
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gallagher, Roydon Joshua Rd 3
Tuakau
2693
New Zealand
Individual Gallagher, Lynnette Stephanie Rd 3
Tuakau
2693
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Strang, Trevor Ian Rd 3
Tuakau
2693
New Zealand
Individual Strang, Sharon Yvette Rd 3
Tuakau
2693
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Janet Cheryl Tuakau
Tuakau
2121
New Zealand
Individual Thomas, Stephen John Tuakau
Tuakau
2121
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Thomas, Stephen John Tuakau
Tuakau
2121
New Zealand
Individual Thomas, Janet Cheryl Tuakau
Tuakau
2121
New Zealand
Directors

Sharon Yvette Strang - Director

Appointment date: 01 Apr 2014

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 01 Apr 2014


Lynnette Stephanie Gallagher - Director

Appointment date: 01 Apr 2014

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 01 Apr 2014


Janet Cheryl Thomas - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 01 Apr 2014

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 07 Jul 2010


Stephen John Thomas - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 01 Apr 2014

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 07 Jul 2010

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