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Super Kids Wilford Limited

Type: NZ Limited Company (Ltd)
9429031031448
NZBN
3458211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
14 Thornycroft Avenue
Epuni
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 07 Oct 2019
14 Thornycroft Avenue
Epuni
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 13 Aug 2020

Super Kids Wilford Limited was incorporated on 05 Jul 2011 and issued a New Zealand Business Number of 9429031031448. This registered LTD company has been managed by 3 directors: Sandra Delwyn Bauman - an active director whose contract started on 05 Jul 2011,
Jay Mathew Bauman - an active director whose contract started on 05 Jul 2011,
Sandra Delwyn Kerr - an active director whose contract started on 05 Jul 2011.
According to our data (updated on 30 Mar 2024), this company registered 1 address: 14 Thornycroft Avenue, Epuni, Lower Hutt, 5011 (type: postal, office).
Up to 07 Oct 2019, Super Kids Wilford Limited had been using 41 Atiawa Crescent, Waiwhetu, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bauman, Jay Mathew (a director) located at Epuni, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bauman, Sandra Delwyn - located at Epuni, Lower Hutt. Super Kids Wilford Limited has been categorised as "Child care service" (ANZSIC Q871010).

Addresses

Principal place of activity

51 Tennyson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 41 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical address used from 10 Aug 2015 to 07 Oct 2019

Address #2: 41 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered address used from 03 Aug 2015 to 07 Oct 2019

Address #3: 43 Meremere Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered address used from 05 Jul 2011 to 03 Aug 2015

Address #4: 43 Meremere Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical address used from 05 Jul 2011 to 10 Aug 2015

Contact info
64 21 2159585
09 Sep 2018 Phone
superkidsoscar@gmail.com
Email
jay.bauman42@gmail.com
09 Aug 2021 Email
www.superkids.net.nz
09 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bauman, Jay Mathew Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bauman, Sandra Delwyn Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kerr, Sandra Delwyn Waiwhetu
Lower Hutt
5010
New Zealand
Directors

Sandra Delwyn Bauman - Director

Appointment date: 05 Jul 2011

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2015


Jay Mathew Bauman - Director

Appointment date: 05 Jul 2011

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2015

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 29 Sep 2019


Sandra Delwyn Kerr - Director

Appointment date: 05 Jul 2011

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 29 Sep 2019

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