Imagine Kids Care Huntly Limited was launched on 20 Sep 2012 and issued an NZBN of 9429030514089. This registered LTD company has been managed by 2 directors: Amber Tuhakaraina - an active director whose contract began on 20 Sep 2012,
Davina Edwards - an inactive director whose contract began on 20 Sep 2012 and was terminated on 16 Sep 2021.
According to BizDb's information (updated on 25 Feb 2024), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 01 Sep 2020, Imagine Kids Care Huntly Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Tuhakaraina, Amber (a director) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton. Imagine Kids Care Huntly Limited has been categorised as "Child minding centre" (ANZSIC Q871020).
Previous addresses
Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Nov 2015 to 01 Sep 2020
Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Sep 2012 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Tuhakaraina, Amber |
Rd 9 Hamilton 3289 New Zealand |
20 Sep 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
20 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Davina |
Rd 9 Hamilton 3289 New Zealand |
20 Sep 2012 - 16 Sep 2021 |
Amber Tuhakaraina - Director
Appointment date: 20 Sep 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 20 Sep 2012
Davina Edwards - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 16 Sep 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 20 Sep 2012
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