Kids Create Limited was launched on 24 Sep 2012 and issued a business number of 9429030509245. This in liquidation LTD company has been managed by 5 directors: Sonny Maluafou Vagana - an active director whose contract started on 24 Sep 2012,
Shalendra Das - an active director whose contract started on 24 Sep 2012,
Sunny Maluafou Vagana - an inactive director whose contract started on 24 Sep 2012 and was terminated on 17 Mar 2020,
Christian John Driscoll - an inactive director whose contract started on 24 Sep 2012 and was terminated on 01 May 2019,
Richard Vincent Skilton - an inactive director whose contract started on 24 Sep 2012 and was terminated on 30 Nov 2016.
According to BizDb's information (updated on 24 Aug 2023), this company filed 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (types include: registered, service).
Until 15 Jun 2022, Kids Create Limited had been using Level 1, 37 Bridge Street, Nelson as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Das, Keshni Mala (an individual) located at Somerville, Auckland 2014 postcode 2014.
The second group consists of 1 shareholder, holds 100 per cent shares (exactly 99999 shares) and includes
Das, Shalendra - located at Somerville, Auckland 2014. Kids Create Limited was classified as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Previous addresses
Address #1: Level 1, 37 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 Sep 2021 to 15 Jun 2022
Address #2: Suite 4b Level 1, 126 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 18 Aug 2015 to 30 Sep 2021
Address #3: 67 Mclauchlan Street, Springlands, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Nov 2013 to 18 Aug 2015
Address #4: 2 Dunaff Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 26 Apr 2013 to 05 Nov 2013
Address #5: 30 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 24 Sep 2012 to 26 Apr 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 26 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Das, Keshni Mala |
Somerville Auckland 2014 2014 New Zealand |
26 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Director | Das, Shalendra |
Somerville Auckland 2014 2014 New Zealand |
27 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Creation Corporation Limited Shareholder NZBN: 9429030511163 Company Number: 4014458 |
126 Trafalgar Street Nelson 7010 New Zealand |
24 Sep 2012 - 27 Apr 2021 |
| Individual | Driscoll, Christian |
Hobsonville Auckland 0616 New Zealand |
27 Apr 2021 - 26 Oct 2021 |
| Entity | Creation Corporation Limited Shareholder NZBN: 9429030511163 Company Number: 4014458 |
126 Trafalgar Street Nelson 7010 New Zealand |
24 Sep 2012 - 27 Apr 2021 |
Ultimate Holding Company
Sonny Maluafou Vagana - Director
Appointment date: 24 Sep 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Aug 2015
Shalendra Das - Director
Appointment date: 24 Sep 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 25 Jul 2023
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 10 Aug 2015
Sunny Maluafou Vagana - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 17 Mar 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Aug 2015
Christian John Driscoll - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 01 May 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 10 Aug 2015
Richard Vincent Skilton - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 30 Nov 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 25 Jul 2016
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