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Wellington Childcare Limited

Type: NZ Limited Company (Ltd)
9429034217214
NZBN
1793753
Company Number
Registered
Company Status
Current address
57 Ropata Crescent
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 22 May 2015

Wellington Childcare Limited was launched on 29 Mar 2006 and issued a business number of 9429034217214. The registered LTD company has been managed by 1 director, named David Raymond Hitchins - an active director whose contract started on 29 Mar 2006.
According to BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Up until 22 May 2015, Wellington Childcare Limited had been using 394 Te Moana Road, Waikanae as their physical address.
BizDb found former names for the company: from 21 Sep 2006 to 01 Sep 2015 they were named Whitby Child Care Limited, from 29 Mar 2006 to 21 Sep 2006 they were named Family Corner Kindergarten & Care (Whitby) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.

Addresses

Previous addresses

Address: 394 Te Moana Road, Waikanae, 5036 New Zealand

Physical & registered address used from 15 Jul 2014 to 22 May 2015

Address: 4th Floor, 44 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 29 Mar 2006 to 15 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

David Raymond Hitchins - Director

Appointment date: 29 Mar 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Apr 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 15 Mar 2017

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