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Kids At Heart Limited

Type: NZ Limited Company (Ltd)
9429033153582
NZBN
1981749
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
14 Blue Heron Rise
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 21 431990
05 Sep 2018 Phone
phil.pickford@thinkdifferently.kiwi.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 89
Individual Pickford, Karen Alice Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Pickford Trustees Limited
Shareholder NZBN: 9429045865039
Albany
Auckland
0632
New Zealand
Individual Pickford, Philip Craig Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Brockliss, Craig Michael Paremoremo

New Zealand
Individual Hamlet, Laura Rose Coatesville

New Zealand
Individual Hamlet, Russell Coatesville

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pickford, Philip Craig Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamlet, Russell Coatesville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Directors

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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