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Jubilee Early Childhood Limited

Type: NZ Limited Company (Ltd)
9429036751617
NZBN
1165776
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 20 Dec 2018

Jubilee Early Childhood Limited, a registered company, was started on 31 Oct 2001. 9429036751617 is the number it was issued. The company has been managed by 8 directors: John Anthony Coulam - an active director whose contract started on 05 Feb 2004,
Michael Denis Hanaray - an active director whose contract started on 05 Feb 2004,
Gregory David Schmidt - an active director whose contract started on 04 Aug 2004,
Sharon Frances Honiss - an active director whose contract started on 01 Sep 2020,
Christina Maria Reymer - an active director whose contract started on 26 May 2023.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Jubilee Early Childhood Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 20 Dec 2018.
A single entity controls all company shares (exactly 1000 shares) - The Roman Catholic Bishop Of The Diocese Of Hamilton - located at 3200, Hamilton.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2015 to 20 Dec 2018

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Physical & registered address used from 31 Oct 2008 to 25 Jun 2015

Address: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered address used from 01 Mar 2007 to 31 Oct 2008

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical address used from 01 Mar 2007 to 31 Oct 2008

Address: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 10 Jun 2004 to 01 Mar 2007

Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Registered & physical address used from 01 Jan 2004 to 10 Jun 2004

Address: 129 Tristram Street, Hamilton

Registered & physical address used from 31 Oct 2001 to 01 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) The Roman Catholic Bishop Of The Diocese Of Hamilton Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, John Joseph Te Awamutu
Individual Browne, Denis George R D 4
Hamilton

New Zealand
Directors

John Anthony Coulam - Director

Appointment date: 05 Feb 2004

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 26 Apr 2019

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 26 Apr 2016


Michael Denis Hanaray - Director

Appointment date: 05 Feb 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Jun 2010


Gregory David Schmidt - Director

Appointment date: 04 Aug 2004

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 15 Jun 2011


Sharon Frances Honiss - Director

Appointment date: 01 Sep 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Sep 2020


Christina Maria Reymer - Director

Appointment date: 26 May 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 26 May 2023


Gavin John Ion - Director (Inactive)

Appointment date: 21 Dec 2003

Termination date: 14 Jun 2004

Address: Hamilton,

Address used since 21 Dec 2003


John Joseph O'shea - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 05 Feb 2004

Address: Te Awamutu,

Address used since 31 Oct 2001


Geoffrey Barnett Kay - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 28 Feb 2003

Address: Chartwell, Hamilton,

Address used since 24 Jul 2002

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