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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Strang, Sharon Yvette |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Individual | Strang, Trevor Ian |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gallagher, Roydon Joshua |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Individual | Gallagher, Lynnette Stephanie |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gallagher, Roydon Joshua |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Individual | Gallagher, Lynnette Stephanie |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Strang, Trevor Ian |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Individual | Strang, Sharon Yvette |
Rd 3 Tuakau 2693 New Zealand |
09 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Janet Cheryl |
Tuakau Tuakau 2121 New Zealand |
24 Apr 2007 - 09 May 2014 |
Individual | Thomas, Stephen John |
Tuakau Tuakau 2121 New Zealand |
24 Apr 2007 - 09 May 2014 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
24 Apr 2007 - 09 May 2014 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
24 Apr 2007 - 09 May 2014 | |
Individual | Thomas, Stephen John |
Tuakau Tuakau 2121 New Zealand |
24 Apr 2007 - 09 May 2014 |
Individual | Thomas, Janet Cheryl |
Tuakau Tuakau 2121 New Zealand |
24 Apr 2007 - 09 May 2014 |
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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