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Kid's Play Limited

Type: NZ Limited Company (Ltd)
9429032223484
NZBN
2250891
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 15 Apr 2019
Po Box 31008
Milford
Auckland 0741
New Zealand
Postal address used since 15 Apr 2019
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 06 Oct 2021

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).

Addresses

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

Contact info
64 9 4895762
15 Apr 2019 Accountant
64 9 4101982
15 Apr 2019 Director
miranda@folkestonestreet.co.nz
15 Apr 2019 Email
admin@sanda.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.folkestonestreet.co.nz
15 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kids Play Trustee Limited
Shareholder NZBN: 9429047786301
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Howden, Miranda Beth Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howden-waugh, Miranda Beth Castor Bay
Auckland
0620
New Zealand
Individual Howden-waugh, Miranda Beth Castor Bay
Auckland
0620
New Zealand
Individual Hills, Sean Terrence Michael David Castor Bay
Auckland
0620
New Zealand
Individual Howden-waugh, Miranda Beth Campbells Bay
Auckland
0630
New Zealand
Individual Waugh, Craig John Forrest Hill
Auckland
0620
New Zealand
Individual Waugh, Craig John Castor Bay
Auckland
0620
New Zealand
Directors

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

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