Island Bay Childcare Limited was incorporated on 21 Mar 2002 and issued a New Zealand Business Number of 9429036571505. This registered LTD company has been supervised by 1 director, named David Raymond Hitchins - an active director whose contract began on 21 Mar 2002.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (category: registered, physical).
Up until 22 May 2015, Island Bay Childcare Limited had been using 394 Te Moana Road, Waikanae as their physical address.
BizDb identified former names for the company: from 23 Apr 2009 to 27 Mar 2011 they were called Karori Hospital and Resthome Limited, from 21 Mar 2002 to 23 Apr 2009 they were called Family Corner Kindergarten & Care (Raumati) Limited.
A total of 100 shares are allocated 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.
Previous addresses
Address: 394 Te Moana Road, Waikanae, 5036 New Zealand
Physical & registered address used from 16 Jul 2014 to 22 May 2015
Address: 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered & physical address used from 21 Mar 2002 to 16 Jul 2014
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Mar 2002 - 30 Oct 2014 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Mar 2002 - 30 Oct 2014 |
David Raymond Hitchins - Director
Appointment date: 21 Mar 2002
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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