Kids At Heart Limited, a registered company, was launched on 19 Sep 2007. 9429033153582 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been supervised by 2 directors: Philip Craig Pickford - an active director whose contract started on 26 Jun 2009,
Russell Hamlet - an inactive director whose contract started on 19 Sep 2007 and was terminated on 01 Oct 2012.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Kids At Heart Limited had been using 43 Fairwater Road, Warkworth, Warkworth as their registered address until 03 Nov 2020.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 89 shares (89%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 9 shares (9%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 43 Fairwater Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 13 Sep 2018 to 03 Nov 2020
Address: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 16 Jun 2009 to 13 Sep 2018
Address: 27 Robinson Rd, Coatesville, Auckland
Registered & physical address used from 19 Sep 2007 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Pickford, Karen Alice |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Mar 2010 - |
Entity (NZ Limited Company) | Pickford Trustees Limited Shareholder NZBN: 9429045865039 |
Albany Auckland 0632 New Zealand |
24 Oct 2019 - |
Individual | Pickford, Philip Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Jun 2009 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Brockliss, Craig Michael |
Paremoremo New Zealand |
04 Mar 2010 - |
Individual | Hamlet, Laura Rose |
Coatesville New Zealand |
04 Mar 2010 - |
Individual | Hamlet, Russell |
Coatesville New Zealand |
19 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pickford, Philip Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Mar 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamlet, Russell |
Coatesville New Zealand |
19 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
04 Mar 2010 - 24 Oct 2019 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
04 Mar 2010 - 24 Oct 2019 |
Philip Craig Pickford - Director
Appointment date: 26 Jun 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Oct 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Jun 2009
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Sep 2018
Russell Hamlet - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 01 Oct 2012
Address: Coatesville, 3510 New Zealand
Address used since 19 Sep 2007
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