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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mcneill-o'keeffe, Natasha May-babette |
Beachaven North Shore City 0626 New Zealand |
26 Feb 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Mcneill, Barbara Winsome |
Browns Bay Auckland 0630 New Zealand |
26 Feb 2010 - |
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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