Kiwi Supertots Learning Centre Limited, a registered company, was started on 27 Mar 1992. 9429038995644 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. The company has been run by 2 directors: Darshan Kaur Luthera - an active director whose contract started on 27 Mar 1992,
Harinderpal Sing Luthera - an inactive director whose contract started on 27 Mar 1992 and was terminated on 11 Dec 1994.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Kiwi Supertots Learning Centre Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 22 Sep 2021.
A total of 100500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 75375 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20100 shares (20%). Finally we have the third share allocation (5025 shares 5%) made up of 1 entity.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 03 Nov 2015 to 22 Sep 2021
Address: 19 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand
Physical address used from 24 Jun 2015 to 22 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 29 Oct 2012 to 03 Nov 2015
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 11 May 2011 to 29 Oct 2012
Address: P O Box 72-311, Papakura New Zealand
Physical address used from 24 Jan 2003 to 24 Jun 2015
Address: 58 Chichester Drive, Papakura
Physical address used from 01 Jul 1997 to 24 Jan 2003
Address: 58 Chichester Drive, Papakura New Zealand
Registered address used from 01 Jul 1997 to 11 May 2011
Basic Financial info
Total number of Shares: 100500
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75375 | |||
Individual | Luthera, Darshan Kaur |
Howick Auckland New Zealand |
27 Mar 1992 - |
Shares Allocation #2 Number of Shares: 20100 | |||
Individual | Luthera, Harinderpal Sing |
Howick Auckland New Zealand |
27 Mar 1992 - |
Shares Allocation #3 Number of Shares: 5025 | |||
Individual | Luthera, Nader Pratap Singh |
Northpark Auckland 2013 New Zealand |
05 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luthera, Nader Pratap Singh |
Northpark Auckland 2013 New Zealand |
03 Feb 2017 - 20 Nov 2017 |
Darshan Kaur Luthera - Director
Appointment date: 27 Mar 1992
Address: Howick, Auckland, 2013 New Zealand
Address used since 25 Oct 2015
Harinderpal Sing Luthera - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 11 Dec 1994
Address: Papakura,
Address used since 27 Mar 1992
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