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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bauman, Jay Mathew |
Epuni Lower Hutt 5011 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bauman, Sandra Delwyn |
Epuni Lower Hutt 5011 New Zealand |
05 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kerr, Sandra Delwyn |
Waiwhetu Lower Hutt 5010 New Zealand |
05 Jul 2011 - 05 Jul 2016 |
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
Shout Group Limited
32 Godley Street
Ericksen Laing Communications Limited
32 Godley Street
Maori Fm Limited
61a Guthrie Street
Vega Films (nz) Limited
49 Godley Street
Te Whanganui - A - Tara Youth Development Trust
27 Atiawa Crescent
Fergussen Flats Limited
Flat 5, 37 Guthrie Street
Early Childhood Relievers Limited
51 Dudley Street
Imagine Childcare Limited
6 Matai Street
Kids Are Us Limited
Hardy St
Little Waka 2021 Limited
21 Manchester Street
Magic Sparks Nature Preschool Limited
9-11 Kings Crescent
Pride Lands Limited
Rear Suite, Level 1