Ultimate Kidz Limited, a registered company, was registered on 11 Nov 2005. 9429034449400 is the NZ business identifier it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. The company has been run by 2 directors: Lisa Anne Jarvie - an active director whose contract began on 11 Nov 2005,
Simone Marie Shervell - an inactive director whose contract began on 11 Nov 2005 and was terminated on 05 Jul 2006.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 965B Miranda Road, Rd 3, Miranda, 2473 (type: office, registered).
Ultimate Kidz Limited had been using 40 Byblos Place, Manurewa, Auckland as their physical address up to 12 Jul 2006.
One entity controls all company shares (exactly 100 shares) - Jarvie, Lisa Anne - located at 2473, Pokeno, Miranda.
Principal place of activity
965b Miranda Road, Rd 3, Miranda, 2473 New Zealand
Previous address
Address #1: 40 Byblos Place, Manurewa, Auckland
Physical & registered address used from 11 Nov 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jarvie, Lisa Anne |
Pokeno Miranda 2473 New Zealand |
11 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shervell, Simone Marie |
Manurewa Auckland |
11 Nov 2005 - 11 Nov 2005 |
Lisa Anne Jarvie - Director
Appointment date: 11 Nov 2005
Address: Pokeno, Miranda, 2473 New Zealand
Address used since 11 Nov 2005
Simone Marie Shervell - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 05 Jul 2006
Address: Manurewa, Auckland,
Address used since 11 Nov 2005
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