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Jemma's Homebased Childcare Limited

Type: NZ Limited Company (Ltd)
9429037211004
NZBN
1045577
Company Number
Registered
Company Status
Current address
Flat 48, 111 Santa Monica Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 02 Sep 2021

Jemma's Homebased Childcare Limited, a registered company, was started on 29 Jun 2000. 9429037211004 is the NZ business identifier it was issued. The company has been run by 4 directors: Jennifer Margaret Tyrrell - an active director whose contract began on 29 Jun 2000,
Treena Louise Woods - an active director whose contract began on 21 Jul 2020,
Martin John Tyrrell - an active director whose contract began on 05 Aug 2020,
Martin John Tyrrell - an inactive director whose contract began on 29 Jun 2000 and was terminated on 21 Jul 2020.
Last updated on 06 Feb 2022, the BizDb data contains detailed information about 1 address: Flat 48, 111 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Jemma's Homebased Childcare Limited had been using Unit 48/111 Santa Monica Drive, Papamoa as their physical address up to 02 Sep 2021.
Previous names for the company, as we identified at BizDb, included: from 29 Jun 2000 to 10 Aug 2020 they were named Jemma's Family Day Care Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

6/44 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: Unit 48/111 Santa Monica Drive, Papamoa New Zealand

Physical & registered address used from 09 Aug 2005 to 02 Sep 2021

Address: Unit 55, 111 Santa Monica Drive, Papamoa

Physical address used from 24 May 2004 to 09 Aug 2005

Address: Unit 55/111 Santa Monica Drive, Papamoa

Registered address used from 24 May 2004 to 09 Aug 2005

Address: 308 Ocean Road, Ohope Beach, Whakatane

Registered & physical address used from 29 Jun 2000 to 24 May 2004

Contact info
64 7 5785978
Phone
accounts@jemmas.co.nz
Email
jemmas.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Martin John Tyrrell Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Jennifer Margaret Tyrrell Papamoa Beach
Papamoa
3118
New Zealand
Directors

Jennifer Margaret Tyrrell - Director

Appointment date: 29 Jun 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Aug 2021

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 31 Jul 2015


Treena Louise Woods - Director

Appointment date: 21 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Jul 2020


Martin John Tyrrell - Director

Appointment date: 05 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2020


Martin John Tyrrell - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 21 Jul 2020

Address: Papamoa, Bay Of Plenty, 3118 New Zealand

Address used since 31 Jul 2015

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