Eduplay Childcare Westgate Limited, a registered company, was registered on 29 Mar 2016. 9429042261896 is the number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been supervised by 3 directors: Tupa'i Keneti Fitzgerald Apa - an active director whose contract began on 29 Mar 2016,
Keneti Apa - an active director whose contract began on 29 Mar 2016,
Hamish Patrick Charles Draper - an active director whose contract began on 20 Nov 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 2A Pukehana Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Eduplay Childcare Westgate Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their physical address until 27 Nov 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical address used from 29 Mar 2016 to 27 Nov 2018
Address: 2a Pukehana Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 29 Mar 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Apa, Tupa'i Keneti Fitzgerald |
Epsom Auckland 1023 New Zealand |
19 Nov 2018 - |
Individual | Apa, Tessa Louise |
Epsom Auckland 1023 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Joyce, Sarah Louise |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2018 - |
Individual | Draper, Hamish Patrick Charles |
Grey Lynn Auckland 1021 New Zealand |
20 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Apa, Keneti |
Epsom Auckland 1023 New Zealand |
29 Mar 2016 - 19 Nov 2018 |
Tupa'i Keneti Fitzgerald Apa - Director
Appointment date: 29 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2016
Keneti Apa - Director
Appointment date: 29 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2016
Hamish Patrick Charles Draper - Director
Appointment date: 20 Nov 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Aug 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Nov 2018
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