Parnell Early Childhood Centre Limited, a registered company, was started on 19 Nov 2008. 9429032489156 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company is classified. This company has been managed by 3 directors: Lee Andrew Sinclair - an active director whose contract started on 19 Nov 2008,
David Robert Vinsen - an active director whose contract started on 16 Sep 2014,
Colin Brian Wilson - an inactive director whose contract started on 19 Nov 2008 and was terminated on 29 Sep 2014.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Jubilee Building, 545 Parnell Road, Auckland, 1052 (type: postal, office).
Parnell Early Childhood Centre Limited had been using Ford Building, 86 Highbrook Drive, East Tamaki as their physical address up until 09 Aug 2013.
More names for the company, as we identified at BizDb, included: from 19 Nov 2008 to 29 Sep 2014 they were named Parnell Childhood Centre Limited.
A single entity owns all company shares (exactly 100 shares) - Parnell Community Trust - located at 1052, 545 Parnell Road, Auckland.
Principal place of activity
Jubilee Building, 545 Parnell Road, Auckland, 1052 New Zealand
Previous addresses
Address #1: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 17 Feb 2011 to 09 Aug 2013
Address #2: Level 9, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 19 Nov 2008 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Parnell Community Trust |
545 Parnell Road Auckland 1052 New Zealand |
19 Nov 2008 - |
Lee Andrew Sinclair - Director
Appointment date: 19 Nov 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2015
David Robert Vinsen - Director
Appointment date: 16 Sep 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Sep 2014
Colin Brian Wilson - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 29 Sep 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2008
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