Kid's Play Limited was incorporated on 27 May 2009 and issued an NZ business number of 9429032223484. The registered LTD company has been run by 3 directors: Miranda Beth Howden - an active director whose contract began on 27 May 2009,
Miranda Beth Howden-Waugh - an active director whose contract began on 27 May 2009,
Craig John Waugh - an inactive director whose contract began on 27 May 2009 and was terminated on 22 Aug 2019.
According to our database (last updated on 21 Apr 2024), the company uses 5 addresess: Po Box 301514, Albany, Auckland, 0752 (postal address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (delivery address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address) among others.
Until 06 Oct 2021, Kid's Play Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Kids Play Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Howden, Miranda Beth - located at Campbells Bay, Auckland. Kid's Play Limited was categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Other active addresses
Address #4: Po Box 301514, Albany, Auckland, 0752 New Zealand
Postal address used from 02 Mar 2024
Address #5: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Delivery address used from 02 Mar 2024
Principal place of activity
7 Milford Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Dec 2019 to 06 Oct 2021
Address #2: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 13 Jul 2016 to 19 Dec 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Jun 2014 to 13 Jul 2016
Address #4: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered address used from 27 May 2009 to 05 Jun 2014
Address #5: 10a Somerfield Street, Ellerslie, Auckland New Zealand
Physical address used from 27 May 2009 to 05 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Kids Play Trustee Limited Shareholder NZBN: 9429047786301 |
Takapuna Auckland 0622 New Zealand |
10 Dec 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Howden, Miranda Beth |
Campbells Bay Auckland 0630 New Zealand |
17 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howden-waugh, Miranda Beth |
Castor Bay Auckland 0620 New Zealand |
27 May 2009 - 17 Feb 2021 |
Individual | Howden-waugh, Miranda Beth |
Castor Bay Auckland 0620 New Zealand |
27 May 2009 - 17 Feb 2021 |
Individual | Hills, Sean Terrence Michael David |
Castor Bay Auckland 0620 New Zealand |
13 Jul 2009 - 10 Dec 2019 |
Individual | Howden-waugh, Miranda Beth |
Campbells Bay Auckland 0630 New Zealand |
27 May 2009 - 17 Feb 2021 |
Individual | Waugh, Craig John |
Forrest Hill Auckland 0620 New Zealand |
27 May 2009 - 10 Dec 2019 |
Individual | Waugh, Craig John |
Castor Bay Auckland 0620 New Zealand |
27 May 2009 - 10 Dec 2019 |
Miranda Beth Howden - Director
Appointment date: 27 May 2009
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 May 2019
Miranda Beth Howden-waugh - Director
Appointment date: 27 May 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 May 2019
Craig John Waugh - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 22 Aug 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Jul 2016
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road
Gluga Elc Limited
17 Eastcliffe Road
Hammond Investments Limited
C/- Bdo Spicers
Kids Biz Preschool And Daycare Limited
10 Manurere Avenue
North Harbour Preschool Limited
5a Becroft Drive
Rosden Learning Centre Limited
437 Lake Road
Sohal Enterprises (2013) Limited
1st Floor, 171a Target Road