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Someday Limited

Type: NZ Limited Company (Ltd)
9429034483497
NZBN
1713131
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
29 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Apr 2013
29 Chamberlain Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 28 Apr 2020

Someday Limited, a registered company, was registered on 28 Oct 2005. 9429034483497 is the NZBN it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company is categorised. This company has been supervised by 2 directors: Kirsten Louvaine Matthews - an active director whose contract began on 28 Oct 2005,
Simon John Matthews - an active director whose contract began on 28 Oct 2005.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 29 Chamberlain Street, Grey Lynn, Auckland, 1021 (types include: postal, office).
Someday Limited had been using 27 Inverary Avenue, Epsom, Auckland as their registered address until 04 Apr 2013.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

29 Chamberlain Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 27 Inverary Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2011 to 04 Apr 2013

Address #2: 27 Inverary Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 28 Oct 2005 to 03 May 2011

Contact info
64 21 899221
28 Apr 2020 Phone
simon@mps.net.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Kirsten Louvaine 27 Inverary Avenue
Epsom, Auckland
1023
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Naughton, Moyra Grey Lynn
Auckland
1021
New Zealand
Individual Matthews, Simon John Grey Lynn
Auckland
1021
New Zealand
Individual Harris, Andrew Michael Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sclater, James Matheson 27 Inverary Avenue
Epsom, Auckland
1023
New Zealand
Individual Sclater, James Matheson Grey Lynn
Auckland
1021
New Zealand
Directors

Kirsten Louvaine Matthews - Director

Appointment date: 28 Oct 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Oct 2005


Simon John Matthews - Director

Appointment date: 28 Oct 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Mar 2013

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