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Platinum Childcare Limited

Type: NZ Limited Company (Ltd)
9429041896891
NZBN
5774867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Po Box 44250
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 03 Jul 2019
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Office address used since 06 Jul 2021
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 19 Jul 2021

Platinum Childcare Limited, a registered company, was registered on 17 Aug 2015. 9429041896891 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company has been categorised. The company has been managed by 2 directors: Jo-Anne Maria Parsons - an active director whose contract started on 17 Aug 2015,
Murray Donald Parsons - an active director whose contract started on 17 Aug 2015.
Last updated on 27 Jan 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (office address) among others.
Platinum Childcare Limited had been using 44 Harbour View Road, Point Chevalier, Auckland as their physical address up to 11 Jul 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & service address used from 11 Jul 2022

Principal place of activity

7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 44 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 12 Jul 2017 to 11 Jul 2022

Address #2: 44b Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 17 Aug 2015 to 12 Jul 2017

Address #3: Suite 9, 2nd Floor, Axis Building, 1 Cleveland Rd, Parnell, Auckland, 1052 New Zealand

Registered address used from 17 Aug 2015 to 19 Jul 2021

Contact info
64 21 378547
Phone
komet@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.childstime.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Parsons, Murray Donald Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Parsons, Jo-anne Maria Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Parsons, Tracey Ann Point Chevalier
Auckland
1022
New Zealand
Director Parsons, Jo-anne Maria Point Chevalier
Auckland
1022
New Zealand
Director Parsons, Murray Donald Point Chevalier
Auckland
1022
New Zealand
Directors

Jo-anne Maria Parsons - Director

Appointment date: 17 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Aug 2015


Murray Donald Parsons - Director

Appointment date: 17 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Aug 2015

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