Fun For Kids Limited was registered on 26 Jan 2016 and issued a number of 9429042159667. The registered LTD company has been managed by 4 directors: Irene Rose Aaron Go Alcantara - an active director whose contract started on 26 Jan 2016,
Irene Rose Go Alcantara - an active director whose contract started on 26 Jan 2016,
Ferdinand Mercado - an active director whose contract started on 16 Oct 2017,
Daniel Robert Montgomerie - an inactive director whose contract started on 26 Jan 2016 and was terminated on 15 Oct 2017.
According to our database (last updated on 15 Mar 2024), the company registered 2 addresses: Chandler Avenue, Royal Oak, Auckland, 1023 (office address),
206 Wainui Road, Silverdale, Auckland, 0932 (physical address),
206 Wainui Road, Silverdale, Auckland, 0932 (registered address),
206 Wainui Road, Silverdale, Auckland, 0932 (service address) among others.
Until 21 Apr 2017, Fun For Kids Limited had been using 12N Schnapper Rock Road, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dcym Nz Limited (an entity) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Go Alcantara, Irene Rose Aaron - located at Silverdale, Auckland. Fun For Kids Limited has been classified as "Child care service" (business classification Q871010).
Principal place of activity
Chandler Avenue, Royal Oak, Auckland, 1023 New Zealand
Previous address
Address #1: 12n Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jan 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dcym Nz Limited Shareholder NZBN: 9429046401519 |
Whenuapai Auckland 0618 New Zealand |
30 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Go Alcantara, Irene Rose Aaron |
Silverdale Auckland 0932 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 |
Auckland 0932 New Zealand |
26 Jan 2016 - 17 Oct 2017 |
| Individual | Montgomerie, Daniel Robert |
Ranui Auckland 0612 New Zealand |
10 May 2017 - 17 Oct 2017 |
| Director | Daniel Robert Montgomerie |
Ranui Auckland 0612 New Zealand |
10 May 2017 - 17 Oct 2017 |
| Entity | Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 |
26 Jan 2016 - 17 Oct 2017 |
Ultimate Holding Company
Irene Rose Aaron Go Alcantara - Director
Appointment date: 26 Jan 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Dec 2016
Irene Rose Go Alcantara - Director
Appointment date: 26 Jan 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Jan 2016
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 11 Apr 2017
Ferdinand Mercado - Director
Appointment date: 16 Oct 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 16 Mar 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Oct 2017
Daniel Robert Montgomerie - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 15 Oct 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Jan 2016
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