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Eden Childcare Limited

Type: NZ Limited Company (Ltd)
9429045906541
NZBN
6208928
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
43 Marina Drive
Frankton 9300
New Zealand
Registered & physical & service address used since 06 Apr 2022

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).

Addresses

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

Contact info
64 274 570336
03 Aug 2019 Phone
ross.mcfarlane@edenchildcare.co.nz
Email
No website
Website
www.edenchildcare.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Mcfarlane, Alan Ross Frankton
9300
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mcfarlane, Jodi-anne Frankton
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Gabrielle Kumeu
Auckland
0810
New Zealand
Directors

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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