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Kids Choice Limited

Type: NZ Limited Company (Ltd)
9429031648110
NZBN
2413232
Company Number
Registered
Company Status
104181104
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Unit 4 9 Pannill Place
Albany
North Shore City 0632
New Zealand
Other address (Address For Share Register) used since 13 May 2014
Po Box 307034
Windsor Park
Auckland 0758
New Zealand
Postal address used since 25 Apr 2019
Flat 1, 559 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Shareregister & other (Address For Share Register) & records address used since 25 May 2019

Kids Choice Limited, a registered company, was launched on 26 Feb 2010. 9429031648110 is the New Zealand Business Number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. The company has been supervised by 2 directors: Barbara Winsome Mcneill - an active director whose contract started on 26 Feb 2010,
Natasha May-Babette Mcneill-O'keeffe - an active director whose contract started on 26 Feb 2010.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 7 addresses this company registered, specifically: St John's School, 87A Penzance Road, Mairangi Bay, Auckland, 0630 (office address),
Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 (delivery address),
Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 (registered address),
Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 (physical address) among others.
Kids Choice Limited had been using Unit 4 9 Pannill Place, Albany, North Shore City as their physical address until 04 Jun 2019.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (50%).

Addresses

Other active addresses

Address #4: Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Physical & service address used from 04 Jun 2019

Address #5: Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 05 Jun 2019

Address #6: Flat 1, 559 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Delivery address used from 30 May 2020

Address #7: St John's School, 87a Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Office address used from 15 Apr 2021

Principal place of activity

10 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Unit 4 9 Pannill Place, Albany, North Shore City, 0632 New Zealand

Physical address used from 21 May 2014 to 04 Jun 2019

Address #2: Unit 4 9 Pannill Place, Albany, North Shore City, 0632 New Zealand

Registered address used from 21 May 2014 to 05 Jun 2019

Address #3: Unit 4 11 Pannill Place, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Apr 2013 to 21 May 2014

Address #4: 54 Normanton Street, Glenfield, North Shore City New Zealand

Physical & registered address used from 26 Feb 2010 to 11 Apr 2013

Contact info
64 027 4406363
30 May 2020 Business mobile
64 9 4783705
30 May 2020 Business Landline
kids.choice@infogen.net.nz
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
kids.choice@infogen.net.nz
22 Apr 2018 Email
www.kids.choice.co.nz
22 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mcneill-o'keeffe, Natasha May-babette Beachaven
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mcneill, Barbara Winsome Browns Bay
Auckland
0630
New Zealand
Directors

Barbara Winsome Mcneill - Director

Appointment date: 26 Feb 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 May 2019

Address: Albany, North Shore City, 0632 New Zealand

Address used since 13 May 2014


Natasha May-babette Mcneill-o'keeffe - Director

Appointment date: 26 Feb 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 01 Apr 2016

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