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Kids Count Limited

Type: NZ Limited Company (Ltd)
9429032190809
NZBN
2267369
Company Number
Registered
Company Status
Current address
45a Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 23 Feb 2016

Kids Count Limited, a registered company, was registered on 01 Jul 2009. 9429032190809 is the number it was issued. The company has been run by 2 directors: Mary Christine Mcleod - an active director whose contract began on 01 Jul 2009,
Anthony Roscoe Mcleod - an active director whose contract began on 01 Jul 2009.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 45A Clarence Street, Devonport, Auckland, 0624 (types include: registered, physical).
Kids Count Limited had been using 34 Tennyson Avenue, Takapuna, Auckland as their physical address up to 23 Feb 2016.
Past names used by the company, as we found at BizDb, included: from 01 Jul 2009 to 25 Mar 2011 they were named Early Learning Adventureland Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 88 shares (88 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 10 shares (10 per cent).

Addresses

Previous address

Address: 34 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Jul 2009 to 23 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Dht (2012) 7 Limited
Shareholder NZBN: 9429047301948
Albany
Auckland
0632
New Zealand
Individual Mcleod, Anthony Roscoe Devonport
Auckland
0624
New Zealand
Individual Mcleod, Mary Christine Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Albany
Auckland
0632
New Zealand
Individual Mcleod, Anthony William Shannon Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Anthony Roscoe Takapuna
Entity Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Albany
Auckland
0632
New Zealand
Individual Dallow, Derek John Arkles Bay
Whangaparaoa

New Zealand
Individual Mcleod, Mary Christine Takapuna
Auckland
Individual Mcleod, Mary Christine Devonport
Auckland
0624
New Zealand
Individual Mcleod, Anthony Roscoe Devonport
Auckland
0624
New Zealand
Entity Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Albany
Auckland
0632
New Zealand
Directors

Mary Christine Mcleod - Director

Appointment date: 01 Jul 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Feb 2016


Anthony Roscoe Mcleod - Director

Appointment date: 01 Jul 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Feb 2016

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