Kids Republic Playland Limited was started on 19 Sep 2013 and issued a business number of 9429030060890. The registered LTD company has been managed by 2 directors: Marie Anne Smith - an active director whose contract started on 19 Sep 2013,
Stefan Smith - an inactive director whose contract started on 19 Sep 2013 and was terminated on 31 Mar 2017.
As stated in our information (last updated on 29 Feb 2024), this company filed 1 address: 63 Bourke Street, Palmerston North, 4410 (types include: registered, physical).
Up until 24 Mar 2017, Kids Republic Playland Limited had been using 12 Victoria Avenue, Palmerston North Central, Palmerston North as their registered address.
BizDb found previous names used by this company: from 23 Sep 2013 to 05 Nov 2013 they were named Birchwood Park Playland Limited, from 12 Sep 2013 to 23 Sep 2013 they were named Birchwood Playland Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Stefan (an individual) located at Palmerston North, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Marie Anne - located at Palmerston North, Palmerston North.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Smith, Marie Anne, located at Palmerston North, Palmerston North (a director),
Smith, Stefan, located at Palmerston North, Palmerston North (an individual). Kids Republic Playland Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address: 12 Victoria Avenue, Palmerston North Central, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Jan 2016 to 24 Mar 2017
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 19 Sep 2013 to 11 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Stefan |
Palmerston North Palmerston North 4410 New Zealand |
04 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Marie Anne |
Palmerston North Palmerston North 4410 New Zealand |
04 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Smith, Marie Anne |
Palmerston North Palmerston North 4410 New Zealand |
04 Feb 2014 - |
| Individual | Smith, Stefan |
Palmerston North Palmerston North 4410 New Zealand |
04 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stefan |
Rd 2 Palmerston North 4472 New Zealand |
19 Sep 2013 - 23 Sep 2013 |
| Director | Stefan Smith |
Rd 2 Palmerston North 4472 New Zealand |
19 Sep 2013 - 23 Sep 2013 |
| Entity | Kiwi Rock Climbing Limited Shareholder NZBN: 9429030060784 Company Number: 4648759 |
23 Sep 2013 - 04 Feb 2014 | |
| Entity | Kiwi Rock Climbing Limited Shareholder NZBN: 9429030060784 Company Number: 4648759 |
23 Sep 2013 - 04 Feb 2014 |
Marie Anne Smith - Director
Appointment date: 19 Sep 2013
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 17 May 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2015
Stefan Smith - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 31 Mar 2017
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 07 Feb 2015
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