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Little Hearts Childcare Limited

Type: NZ Limited Company (Ltd)
9429041733998
NZBN
5692507
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
60 Crossandra Drive
Mangere
Auckland 2022
New Zealand
Physical address used since 04 May 2015
8 Cost Garden Drive
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 11 Aug 2023
8 Coast Garden Drive
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 25 Oct 2023

Little Hearts Childcare Limited was started on 04 May 2015 and issued a number of 9429041733998. This registered LTD company has been supervised by 4 directors: Anuradha Thippabathini - an active director whose contract began on 04 May 2015,
Joseph Kumar Thippabathini - an active director whose contract began on 04 May 2015,
Sivaranjani Koney - an active director whose contract began on 04 May 2015,
Ramesh Kumar Koney - an inactive director whose contract began on 04 May 2015 and was terminated on 11 Jun 2018.
According to BizDb's database (updated on 06 Apr 2024), the company uses 3 addresses: 8 Coast Garden Drive, Hobsonville, Auckland, 0616 (registered address),
8 Coast Garden Drive, Hobsonville, Auckland, 0616 (service address),
8 Cost Garden Drive, Hobsonville, Auckland, 0616 (registered address),
8 Cost Garden Drive, Hobsonville, Auckland, 0616 (service address) among others.
Up to 11 Aug 2023, Little Hearts Childcare Limited had been using 60 Crossandra Drive, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Ramesh Koney (a director) located at West Harbour, Auckland postcode 0618,
Koney, Ramesh Kumar (an individual) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Thippabathini, Anuradha - located at Hobsonville, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Thippabathini, Joseph Kumar, located at Hobsonville, Auckland (a director). Little Hearts Childcare Limited is categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).

Addresses

Previous address

Address #1: 60 Crossandra Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 04 May 2015 to 11 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ramesh Kumar Koney West Harbour
Auckland
0618
New Zealand
Individual Koney, Ramesh Kumar West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Thippabathini, Anuradha Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Thippabathini, Joseph Kumar Hobsonville
Auckland
0616
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Koney, Sivaranjani West Harbour
Auckland
0618
New Zealand
Directors

Anuradha Thippabathini - Director

Appointment date: 04 May 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 16 Oct 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Aug 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 04 May 2015


Joseph Kumar Thippabathini - Director

Appointment date: 04 May 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 16 Oct 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Aug 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 04 May 2015


Sivaranjani Koney - Director

Appointment date: 04 May 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Aug 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 May 2015


Ramesh Kumar Koney - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 11 Jun 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 May 2015

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