Smart Kids Limited was launched on 02 Aug 2010 and issued an NZBN of 9429031437288. The registered LTD company has been run by 4 directors: Timothy Peter Andrew Vickers - an active director whose contract started on 02 Aug 2010,
Stuart Fraser Milne - an active director whose contract started on 02 Aug 2010,
Graeme Ross Pendergrast - an inactive director whose contract started on 02 Aug 2010 and was terminated on 31 Mar 2011,
Susan Mary Neale Milne - an inactive director whose contract started on 02 Aug 2010 and was terminated on 31 Mar 2011.
As stated in BizDb's information (last updated on 04 May 2025), this company filed 1 address: 49 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, registered).
Until 25 Oct 2018, Smart Kids Limited had been using 9 Arney Road, Remuera, Auckland as their physical address.
BizDb found former names used by this company: from 30 Jul 2010 to 19 May 2014 they were called Smart Kids Education Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vickers, Timothy Peter Andrew (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Milne, Stuart Fraser - located at Remuera, Auckland.
Previous addresses
Address: 9 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Oct 2015 to 25 Oct 2018
Address: 54 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 02 Aug 2010 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Vickers, Timothy Peter Andrew |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Milne, Stuart Fraser |
Remuera Auckland 1050 New Zealand |
23 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vickers Group Limited Shareholder NZBN: 9429033187037 Company Number: 1976157 |
Herne Bay Auckland 1011 New Zealand |
03 Apr 2013 - 23 Nov 2023 |
| Entity | Ottimo Limited Shareholder NZBN: 9429030943520 Company Number: 3555051 |
Remuera Auckland 1050 New Zealand |
19 Sep 2011 - 23 Nov 2023 |
| Entity | Vickers Investments Gp Limited Shareholder NZBN: 9429031437783 Company Number: 3045526 |
02 Aug 2010 - 03 Apr 2013 | |
| Director | Milne, Stuart Fraser |
Remuera Auckland 1050 New Zealand |
02 Aug 2010 - 19 Sep 2011 |
| Entity | Vickers Investments Gp Limited Shareholder NZBN: 9429031437783 Company Number: 3045526 |
02 Aug 2010 - 03 Apr 2013 |
Timothy Peter Andrew Vickers - Director
Appointment date: 02 Aug 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Stuart Fraser Milne - Director
Appointment date: 02 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2013
Graeme Ross Pendergrast - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 31 Mar 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2010
Susan Mary Neale Milne - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 31 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2010
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