Childhoodfriends Limited, a registered company, was incorporated on 16 Mar 2012. 9429030748361 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 2 directors: Rekha Devi Prakash - an active director whose contract began on 16 Mar 2012,
Rakesh Prakash - an inactive director whose contract began on 16 Mar 2012 and was terminated on 16 Jun 2023.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2H Torrens Road, Burswood, Auckland, 2013 (types include: registered, physical).
Childhoodfriends Limited had been using 2H Torrens Road, Burswood, Auckland as their registered address until 12 Mar 2021.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (50 per cent).
Principal place of activity
2h Torrens Road, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 2h Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered address used from 11 Mar 2020 to 12 Mar 2021
Address #2: 10 Ballindrait Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 13 Mar 2018 to 12 Mar 2021
Address #3: 10 Ballindrait Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 02 Dec 2015 to 13 Mar 2018
Address #4: 2 Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered address used from 27 Mar 2013 to 11 Mar 2020
Address #5: 7 Raphoe Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 16 Mar 2012 to 02 Dec 2015
Address #6: 2 Torrens Road, East Tamaki, Manukau, 2016 New Zealand
Registered address used from 16 Mar 2012 to 27 Mar 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Prakash, Rekha Devi |
Flat Bush Auckland 2019 New Zealand |
16 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prakash, Rakesh |
Flat Bush Auckland 2019 New Zealand |
16 Mar 2012 - |
Director | Prakash, Rakesh |
Flat Bush Auckland 2019 New Zealand |
16 Mar 2012 - |
Rekha Devi Prakash - Director
Appointment date: 16 Mar 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Mar 2016
Rakesh Prakash - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 16 Jun 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Mar 2016
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