Kids 1St Childcare & Learning Centre Limited was started on 21 Jun 2007 and issued a business number of 9429033326894. The registered LTD company has been run by 2 directors: Noela Rosemary Duffus - an active director whose contract started on 21 Jun 2007,
Sally Anne Mckay - an inactive director whose contract started on 21 Jun 2007 and was terminated on 12 Dec 2019.
According to our information (last updated on 23 Feb 2024), the company registered 2 addresses: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei (other address) among others.
Until 05 Apr 2022, Kids 1St Childcare & Learning Centre Limited had been using 49 John Street, Whangrei as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Duffus, Craig Mitchell (an individual) located at Waipu postcode 0582,
Ruddell, Neil Kenneth (an individual) located at Whangarei 0110,
Duffus, Noela Rosemary (an individual) located at Waipu postcode 0582.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Duffus, Craig Mitchell - located at Waipu.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Duffus, Noela Rosemary, located at Waipu (an individual).
Previous addresses
Address #1: 49 John Street, Whangrei New Zealand
Physical address used from 08 Oct 2007 to 05 Apr 2022
Address #2: 49 John Street, Whangarei New Zealand
Registered address used from 08 Oct 2007 to 05 Apr 2022
Address #3: 24 Rust Avenue, Whangarei 0110
Physical & registered address used from 21 Jun 2007 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Duffus, Craig Mitchell |
Waipu 0582 New Zealand |
21 Jun 2007 - |
| Individual | Ruddell, Neil Kenneth |
Whangarei 0110 New Zealand |
21 Jun 2007 - |
| Individual | Duffus, Noela Rosemary |
Waipu 0582 New Zealand |
21 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Duffus, Craig Mitchell |
Waipu 0582 New Zealand |
21 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duffus, Noela Rosemary |
Waipu 0582 New Zealand |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Millen Fenton |
R D 2 Waipu New Zealand |
21 Jun 2007 - 07 Feb 2020 |
| Individual | Mckay, Sally Anne |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
| Individual | Mckay, Millen Fenton |
R D 2 Waipu New Zealand |
21 Jun 2007 - 07 Feb 2020 |
| Individual | Mckay, Sally Anne |
R D 2 Waipu |
21 Jun 2007 - 07 Feb 2020 |
Noela Rosemary Duffus - Director
Appointment date: 21 Jun 2007
Address: Waipu, 0582 New Zealand
Address used since 06 Jul 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 25 May 2016
Address: Waipu, 0582 New Zealand
Address used since 29 May 2020
Sally Anne Mckay - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 12 Dec 2019
Address: R D 2, Waipu, 0582 New Zealand
Address used since 25 May 2016
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