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Dynamic Kidz Limited

Type: NZ Limited Company (Ltd)
9429038019074
NZBN
871896
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 10 Jul 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 27 Jun 2022
48 Te Auhi Way
Welcome Bay
Tauranga 3112
New Zealand
Service & registered address used since 14 Jun 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Lin, Tao Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Hughes, Fiona Meiklen Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Welcome, Robert John Howick
Auckland

New Zealand
Directors

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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