Jemma's Homebased Childcare Limited, a registered company, was started on 29 Jun 2000. 9429037211004 is the NZ business identifier it was issued. The company has been run by 4 directors: Jennifer Margaret Tyrrell - an active director whose contract began on 29 Jun 2000,
Treena Louise Woods - an active director whose contract began on 21 Jul 2020,
Martin John Tyrrell - an active director whose contract began on 05 Aug 2020,
Martin John Tyrrell - an inactive director whose contract began on 29 Jun 2000 and was terminated on 21 Jul 2020.
Last updated on 06 Feb 2022, the BizDb data contains detailed information about 1 address: Flat 48, 111 Santa Monica Drive, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Jemma's Homebased Childcare Limited had been using Unit 48/111 Santa Monica Drive, Papamoa as their physical address up to 02 Sep 2021.
Previous names for the company, as we identified at BizDb, included: from 29 Jun 2000 to 10 Aug 2020 they were named Jemma's Family Day Care Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).
Principal place of activity
6/44 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Unit 48/111 Santa Monica Drive, Papamoa New Zealand
Physical & registered address used from 09 Aug 2005 to 02 Sep 2021
Address: Unit 55, 111 Santa Monica Drive, Papamoa
Physical address used from 24 May 2004 to 09 Aug 2005
Address: Unit 55/111 Santa Monica Drive, Papamoa
Registered address used from 24 May 2004 to 09 Aug 2005
Address: 308 Ocean Road, Ohope Beach, Whakatane
Registered & physical address used from 29 Jun 2000 to 24 May 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Martin John Tyrrell |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2000 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Jennifer Margaret Tyrrell |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jun 2000 - |
Jennifer Margaret Tyrrell - Director
Appointment date: 29 Jun 2000
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Aug 2021
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 31 Jul 2015
Treena Louise Woods - Director
Appointment date: 21 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jul 2020
Martin John Tyrrell - Director
Appointment date: 05 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2020
Martin John Tyrrell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Jul 2020
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 31 Jul 2015
M & J Tyrrell Investments Limited
48/111 Santa Monica Drive
Easy Web Design Limited
112 Santa Monica Drive
Brian Williamson Management Limited
19 Newport Key
Ridgetop Investments Limited
15 Whitsunday Key
Alandale Associates Limited
Flat 58, 21 Gravatt Road
Dhesi Enterprises Limited
124 Santa Monica Drive