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).
Previous address
Address: 34 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Jul 2009 to 23 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Dht (2012) 7 Limited Shareholder NZBN: 9429047301948 |
Albany Auckland 0632 New Zealand |
11 Apr 2019 - |
Individual | Mcleod, Anthony Roscoe |
Devonport Auckland 0624 New Zealand |
13 Aug 2009 - |
Individual | Mcleod, Mary Christine |
Devonport Auckland 0624 New Zealand |
13 Aug 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 |
Albany Auckland 0632 New Zealand |
05 Sep 2017 - |
Individual | Mcleod, Anthony William Shannon |
Devonport Auckland 0624 New Zealand |
05 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Anthony Roscoe |
Takapuna |
01 Jul 2009 - 27 Jun 2010 |
Entity | Davenports Harbour Trustee (2012) No. 7 Limited Shareholder NZBN: 9429030438408 Company Number: 4117058 |
Albany Auckland 0632 New Zealand |
05 Sep 2017 - 11 Apr 2019 |
Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa New Zealand |
13 Aug 2009 - 05 Sep 2017 |
Individual | Mcleod, Mary Christine |
Takapuna Auckland |
01 Jul 2009 - 27 Jun 2010 |
Individual | Mcleod, Mary Christine |
Devonport Auckland 0624 New Zealand |
01 Jul 2009 - 27 Jun 2010 |
Individual | Mcleod, Anthony Roscoe |
Devonport Auckland 0624 New Zealand |
01 Jul 2009 - 27 Jun 2010 |
Entity | Davenports Harbour Trustee (2012) No. 7 Limited Shareholder NZBN: 9429030438408 Company Number: 4117058 |
Albany Auckland 0632 New Zealand |
05 Sep 2017 - 11 Apr 2019 |
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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