Kidz Patch Limited, a registered company, was incorporated on 18 Nov 2005. 9429034435526 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been managed by 3 directors: Sandy Kay James - an active director whose contract started on 05 Jul 2006,
Simone Marie Shervell - an inactive director whose contract started on 18 Nov 2005 and was terminated on 05 Jul 2006,
Lisa Anne Jarvie - an inactive director whose contract started on 18 Nov 2005 and was terminated on 05 Jul 2006.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 181 Walters Road, Rd 2, Takanini, 2582 (physical address),
181 Walters Road, Rd 2, Takanini, 2582 (service address),
7A Balgowan Terrace, Conifer Grove, Takanini, 2112 (registered address).
Kidz Patch Limited had been using 7A Balgowan Terrace, Conifer Grove, Takanini as their physical address up to 13 Feb 2019.
One entity controls all company shares (exactly 100 shares) - James, Sandy Kay - located at 2582, Conifer Grove, Takanini.
Principal place of activity
181 Walters Road, Rd 2, Takanini, 2582 New Zealand
Previous addresses
Address #1: 7a Balgowan Terrace, Conifer Grove, Takanini, 2112 New Zealand
Physical address used from 18 Feb 2011 to 13 Feb 2019
Address #2: C/-51 Bullens Road, Rd 2 Papakura, Auckland New Zealand
Physical & registered address used from 02 Feb 2007 to 18 Feb 2011
Address #3: 834 Runciman Rd, Rd2, Drury, Auckland
Registered & physical address used from 12 Jul 2006 to 02 Feb 2007
Address #4: 40 Byblos Place, Manurewa, Auckland
Registered & physical address used from 18 Nov 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James, Sandy Kay |
Conifer Grove Takanini 2112 New Zealand |
05 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarvie, Lisa Anne |
Miranda Pokeno |
18 Nov 2005 - 27 Jun 2010 |
Individual | Shervell, Simone Marie |
Manurewa Auckland |
18 Nov 2005 - 27 Jun 2010 |
Sandy Kay James - Director
Appointment date: 05 Jul 2006
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 18 Feb 2011
Simone Marie Shervell - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 05 Jul 2006
Address: Manurewa, Auckland,
Address used since 18 Nov 2005
Lisa Anne Jarvie - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 05 Jul 2006
Address: Miranda, Pokeno,
Address used since 18 Nov 2005
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