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Whiz Kidz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030445956
NZBN
4108139
Company Number
Registered
Company Status
C113360
Industry classification code
Milk Powder Mfg
Industry classification description
Current address
16 William Street
Prebbleton
Christchurch 7604
New Zealand
Registered & physical & service address used since 18 Oct 2022

Whiz Kidz Holdings Limited was registered on 07 Dec 2012 and issued a New Zealand Business Number of 9429030445956. This registered LTD company has been managed by 3 directors: Robert John Barker - an active director whose contract started on 07 Dec 2012,
Tim John Oconnell - an active director whose contract started on 07 Dec 2012,
Gerard Alan Grant - an active director whose contract started on 26 Feb 2015.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 16 William Street, Prebbleton, Christchurch, 7604 (category: registered, physical).
Up until 18 Oct 2022, Whiz Kidz Holdings Limited had been using 181 Larcombs Road, Rd 8, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 09 Nov 2012 to 15 May 2019 they were called Dr Milk Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Tim Oconnell (an other) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Ellesmere Developments Limited - located at 8 Vernon Drive, Lincoln.
The next share allocation (3334 shares, 33.34%) belongs to 3 entities, namely:
Grant Rae Trustee Limited, located at Merivale, Christchurch (an entity),
Grant, Michelle Lisa, located at Saint Albans, Christchurch (an individual),
Grant, Gerard Alan, located at Saint Albans, Christchurch (an individual). Whiz Kidz Holdings Limited was categorised as "Milk powder mfg" (ANZSIC C113360).

Addresses

Previous address

Address: 181 Larcombs Road, Rd 8, Christchurch, 7678 New Zealand

Registered & physical address used from 07 Dec 2012 to 18 Oct 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Other (Other) Tim Oconnell Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 3333
Entity (NZ Limited Company) Ellesmere Developments Limited
Shareholder NZBN: 9429033545073
8 Vernon Drive
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 3334
Entity (NZ Limited Company) Grant Rae Trustee Limited
Shareholder NZBN: 9429036867967
Merivale
Christchurch
8014
New Zealand
Individual Grant, Michelle Lisa Saint Albans
Christchurch
8014
New Zealand
Individual Grant, Gerard Alan Saint Albans
Christchurch
8014
New Zealand
Directors

Robert John Barker - Director

Appointment date: 07 Dec 2012

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 07 Dec 2012


Tim John Oconnell - Director

Appointment date: 07 Dec 2012

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 07 Dec 2012


Gerard Alan Grant - Director

Appointment date: 26 Feb 2015

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 26 Feb 2015

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