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Imagine Kids Care Huntly Limited

Type: NZ Limited Company (Ltd)
9429030514089
NZBN
4010178
Company Number
Registered
Company Status
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 01 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Tuhakaraina, Amber Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Davina Rd 9
Hamilton
3289
New Zealand
Directors

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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