Eden Childcare Limited was started on 12 Jan 2017 and issued a New Zealand Business Number of 9429045906541. The registered LTD company has been supervised by 1 director, named Alan Ross Mcfarlane - an active director whose contract began on 12 Jan 2017.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: 43 Marina Drive, Frankton, 9300 (category: registered, physical).
Up to 06 Apr 2022, Eden Childcare Limited had been using 7 Cornel Circle, Snells Beach, Snells Beach as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mcfarlane, Alan Ross (a director) located at Frankton postcode 9300.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mcfarlane, Jodi-Anne - located at Frankton. Eden Childcare Limited is categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: 7 Cornel Circle, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 09 Sep 2020 to 06 Apr 2022
Address: 105 Hauiti Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Jan 2017 to 09 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Mcfarlane, Alan Ross |
Frankton 9300 New Zealand |
12 Jan 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mcfarlane, Jodi-anne |
Frankton 9300 New Zealand |
12 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fletcher, Gabrielle |
Kumeu Auckland 0810 New Zealand |
30 Mar 2017 - 24 Jan 2020 |
Alan Ross Mcfarlane - Director
Appointment date: 12 Jan 2017
Address: Frankton, 9300 New Zealand
Address used since 01 Sep 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Sep 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 12 Jan 2017
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