Dynamic Kidz Limited was launched on 04 Sep 1997 and issued a business number of 9429038019074. The registered LTD company has been run by 3 directors: Fiona Meiklen Hughes - an active director whose contract started on 04 Sep 1997,
Robert John Welcome - an inactive director whose contract started on 01 Nov 2002 and was terminated on 25 Jun 2020,
Michelle Jane Pratt - an inactive director whose contract started on 04 Sep 1997 and was terminated on 01 Nov 2002.
According to BizDb's information (last updated on 07 Oct 2024), this company filed 1 address: 48 Te Auhi Way, Welcome Bay, Tauranga, 3112 (types include: office, registered).
Up until 14 Jun 2024, Dynamic Kidz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lin, Tao (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Hughes, Fiona Meiklen - located at Beachlands, Auckland.
The 3rd share allocation (450 shares, 45%) belongs to 1 entity, namely:
Welcome, Robert John, located at Howick, Auckland (an individual). Dynamic Kidz Limited has been classified as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).
Other active addresses
Address #4: 48 Te Auhi Way, Welcome Bay, Tauranga, 3112 New Zealand
Office address used from 18 Jun 2024
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 10 Jul 2019 to 14 Jun 2024
Address #2: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2005 to 10 Jul 2019
Address #3: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Registered address used from 11 Apr 2000 to 07 Oct 2005
Address #4: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Registered address used from 01 Apr 1999 to 11 Apr 2000
Address #5: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #6: Same As Registered Office, - New Zealand
Physical address used from 01 Apr 1999 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lin, Tao |
Waterview Auckland 1026 New Zealand |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Hughes, Fiona Meiklen |
Beachlands Auckland 2018 New Zealand |
04 Sep 1997 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Welcome, Robert John |
Howick Auckland New Zealand |
04 Sep 1997 - |
Fiona Meiklen Hughes - Director
Appointment date: 04 Sep 1997
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 14 Jan 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Nov 2007
Robert John Welcome - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 25 Jun 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Nov 2002
Michelle Jane Pratt - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 01 Nov 2002
Address: Mission Bay, Auckland,
Address used since 04 Sep 1997
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