Just Kidz Holdings Limited, a registered company, was incorporated on 29 Jan 2016. 9429042163572 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 6 directors: Gavin David Muldoon - an active director whose contract started on 29 Jan 2016,
Yang Mu - an active director whose contract started on 06 Jul 2018,
Rong Ma - an active director whose contract started on 01 Dec 2019,
Debra Jeanne Muldoon - an active director whose contract started on 12 Jul 2022,
Rong Ma - an inactive director whose contract started on 29 Jan 2016 and was terminated on 10 Feb 2019.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Po Box 42135, Orakei, Auckland, 1745 (category: postal, office).
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally the third share allocation (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
42 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Mu, Yang |
Albany Auckland 0632 New Zealand |
13 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Abcd Equity Investment Limited Shareholder NZBN: 9429030876101 |
Hobsonville Auckland 0616 New Zealand |
29 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Xu, Cheng |
Hillcrest Auckland 0627 New Zealand |
29 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Director | Muldoon, Gavin David |
Orakei Auckland 1071 New Zealand |
29 Jan 2016 - |
| Individual | Muldoon, Debra Jeanne |
Orakei Auckland 1071 New Zealand |
29 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Peter |
Xujiahui Shanghai 0032 China |
29 Jan 2016 - 13 Jul 2018 |
Gavin David Muldoon - Director
Appointment date: 29 Jan 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jan 2016
Yang Mu - Director
Appointment date: 06 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2018
Rong Ma - Director
Appointment date: 01 Dec 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Dec 2019
Debra Jeanne Muldoon - Director
Appointment date: 12 Jul 2022
Address: Orakei, Auckland 1071, 1071 New Zealand
Address used since 12 Jul 2022
Rong Ma - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 10 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
Peter Jiang - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 05 Jul 2018
Address: Xujiahui Shanghai, 0032 China
Address used since 29 Jan 2016
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