Charliehorse Childcare Limited, a registered company, was launched on 12 Jun 2009. 9429032202649 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been run by 2 directors: David Ensor - an active director whose contract began on 12 Jun 2009,
Charlotte Emma Ensor - an inactive director whose contract began on 12 Jun 2009 and was terminated on 01 Jul 2015.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Jeroboam Loop, Kumeu, Kumeu, 0810 (types include: physical, registered).
Charliehorse Childcare Limited had been using 2 Pounamu Avenue, Greenhithe, Auckland as their registered address up to 13 Dec 2019.
One entity owns all company shares (exactly 100 shares) - Ensor, David - located at 0810, Kumeu, Kumeu.
Principal place of activity
31 Jeroboam Loop, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address: 2 Pounamu Avenue, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jul 2019 to 13 Dec 2019
Address: 182 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Jun 2017 to 22 Jul 2019
Address: 14 Bamber Crescent, Halswell, Christchurch, 8025 New Zealand
Registered address used from 17 Jun 2016 to 06 Jun 2017
Address: 1 Temple Avenue, Lincoln, Lincoln, 7608 New Zealand
Registered address used from 09 Jun 2015 to 17 Jun 2016
Address: 1 Temple Avenue, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 09 Jun 2015 to 06 Jun 2017
Address: 8 Parkwood Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 15 Jul 2011 to 15 Jul 2011
Address: 8 Parkwood Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 24 Feb 2011 to 09 Jun 2015
Address: 83a Topaz Drive, Papamoa Beach, Papamoa 3118 New Zealand
Physical address used from 12 Jun 2009 to 15 Jul 2011
Address: 83a Topaz Drive, Papamoa Beach, Papamoa 3118 New Zealand
Registered address used from 12 Jun 2009 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ensor, David |
Kumeu Kumeu 0810 New Zealand |
12 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ensor, Charlotte Emma |
Lincoln Lincoln 7608 New Zealand |
12 Jun 2009 - 06 Jul 2015 |
David Ensor - Director
Appointment date: 12 Jun 2009
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 26 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Jul 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 May 2017
Charlotte Emma Ensor - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 01 Jul 2015
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Jun 2015
Mix Digital Limited
166 Richmond Road
Versatile Design Limited
5 Jessel Street
Gtd Limited
9 Jessel Street
Sustainable Heritage Consultants (shc) Limited
Flat 4, 192 Richmond Road
Angel Merchandise Limited
159 Richmond Road
Angel Nominees Limited
159 Richmond Road
Cavan Quays Limited
20 Arnold Street
Itrust Administration Services Limited
202 Ponsonby Road
Kldk Limited
14a Tawariki Street
N Z Merchandising Co Limited
79 Ardmore Road
Sektor Group Limited
202 Ponsonby Road
Trustees Tss Limited
142 John Street