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Eduplay Childcare Westgate Limited

Type: NZ Limited Company (Ltd)
9429042261896
NZBN
5932108
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
2a Pukehana Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Nov 2018

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%).

Addresses

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

Contact info
64 9 539497
21 Nov 2018 Phone
keneti@edupac.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Apa, Tupa'i Keneti Fitzgerald Epsom
Auckland
1023
New Zealand
Individual Apa, Tessa Louise Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joyce, Sarah Louise Grey Lynn
Auckland
1021
New Zealand
Individual Draper, Hamish Patrick Charles Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Apa, Keneti Epsom
Auckland
1023
New Zealand
Directors

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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