Co-Kids Limited was started on 09 Mar 2005 and issued a New Zealand Business Number of 9429034897041. The registered LTD company has been managed by 5 directors: Michael Glyn Hood - an active director whose contract began on 09 Mar 2005,
Michael Antoni Brown - an active director whose contract began on 09 Mar 2005,
Steve Piper - an active director whose contract began on 09 Mar 2005,
Kevin Wayman - an active director whose contract began on 09 Mar 2005,
Jonathan Wilson - an inactive director whose contract began on 09 Mar 2005 and was terminated on 12 Jun 2013.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service).
Up to 30 Mar 2017, Co-Kids Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb found previous names used by this company: from 09 Mar 2005 to 22 Sep 2015 they were called I - Properties Limited.
A total of 5 shares are allocated to 5 groups (14 shareholders in total). In the first group, 1 share is held by 7 entities, namely:
Rea, Julie Maureen (an individual) located at Island Bay, Wellington,
Piper, Steve (an individual) located at Island Bay, Wellington,
Hood, Michael Glyn (an individual) located at Miramar, Wellington.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Wayman, Kevin - located at Hataitai, Wellington.
The third share allotment (1 share, 20%) belongs to 2 entities, namely:
Brown, Michael Antoni, located at Te Atatu South, Auckland (a director),
Purcell, Troy, located at Miramar, Wellington (an individual). Co-Kids Limited has been categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Feb 2017 to 30 Mar 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 02 Feb 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 02 Feb 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2011 to 11 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 06 Jul 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 26 Feb 2010 to 06 Jul 2011
Address: Level 1, 23 Kent Terrace, Wellington
Physical & registered address used from 18 May 2005 to 26 Feb 2010
Address: Level 8, 35 Victoria Street, Wellington
Physical & registered address used from 09 Mar 2005 to 18 May 2005
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rea, Julie Maureen |
Island Bay Wellington New Zealand |
01 May 2007 - |
Individual | Piper, Steve |
Island Bay Wellington |
01 May 2007 - |
Individual | Hood, Michael Glyn |
Miramar Wellington |
09 Mar 2005 - |
Individual | Treadwell, Mical Shane |
Island Bay Wellington New Zealand |
01 May 2007 - |
Individual | Purcell, Troy |
Miramar Wellington New Zealand |
09 Mar 2005 - |
Individual | Wayman, Kevin |
Hataitai Wellington 6021 New Zealand |
09 Mar 2005 - |
Director | Brown, Michael Antoni |
Te Atatu South Auckland 0610 New Zealand |
14 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wayman, Kevin |
Hataitai Wellington 6021 New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brown, Michael Antoni |
Te Atatu South Auckland 0610 New Zealand |
14 Jan 2015 - |
Individual | Purcell, Troy |
Miramar Wellington New Zealand |
09 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hood, Michael Glyn |
Miramar Wellington |
09 Mar 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rea, Julie Maureen |
Island Bay Wellington New Zealand |
01 May 2007 - |
Individual | Piper, Steve |
Island Bay Wellington |
01 May 2007 - |
Individual | Treadwell, Mical Shane |
Island Bay Wellington New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
09 Mar 2005 - 23 Mar 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
09 Mar 2005 - 23 Mar 2015 | |
Individual | Brown, Barbara |
Waiheke New Zealand |
09 Mar 2005 - 14 Jan 2015 |
Individual | Corrigall, Deborah Anne |
Lowry Bay Wellington New Zealand |
09 Mar 2005 - 10 Jul 2013 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
09 Mar 2005 - 23 Mar 2015 | |
Individual | Wayman, Thomas |
Hataitai Wellington 6021 New Zealand |
09 Mar 2005 - 31 Aug 2015 |
Individual | Piper, Steve |
Island Bay Wellington |
09 Mar 2005 - 27 Jun 2010 |
Individual | Wilson, Jonathan |
Wellington |
09 Mar 2005 - 10 Jul 2013 |
Michael Glyn Hood - Director
Appointment date: 09 Mar 2005
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Nov 2009
Michael Antoni Brown - Director
Appointment date: 09 Mar 2005
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Mar 2015
Steve Piper - Director
Appointment date: 09 Mar 2005
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Mar 2005
Kevin Wayman - Director
Appointment date: 09 Mar 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 04 Oct 2010
Jonathan Wilson - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 12 Jun 2013
Address: 326 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Nov 2009
J Building & Contracting Limited
Level 3
Access-it Software International Limited
44 Victoria Street
Upper Hutt Investments Limited
Level 3
Hudson Taylor Chartered Accountants Limited
Level 3
Gould Services Limited
Level 3
Karena Consulting Limited
Level 3
Coquetdale Consulting Limited
Level 5
Kelly Club Kaikorai Limited
Ground Floor 271-277 Willis Street
Kelly Club Redwood Limited
Ground Floor 271-277 Willis Street
Kelly Club Russell Street Limited
Ground Floor 271-277 Willis Street
Kelly Club Stanmore Bay Limited
Ground Floor, 271-277 Willis Street
Kelly Club Waikato Limited
Ground Floor 271-277 Willis Street