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Co-kids Limited

Type: NZ Limited Company (Ltd)
9429034897041
NZBN
1609870
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Level 3
44 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 30 Mar 2017

Co-Kids Limited was started on 09 Mar 2005 and issued a New Zealand Business Number of 9429034897041. The registered LTD company has been managed by 5 directors: Michael Glyn Hood - an active director whose contract began on 09 Mar 2005,
Michael Antoni Brown - an active director whose contract began on 09 Mar 2005,
Steve Piper - an active director whose contract began on 09 Mar 2005,
Kevin Wayman - an active director whose contract began on 09 Mar 2005,
Jonathan Wilson - an inactive director whose contract began on 09 Mar 2005 and was terminated on 12 Jun 2013.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service).
Up to 30 Mar 2017, Co-Kids Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb found previous names used by this company: from 09 Mar 2005 to 22 Sep 2015 they were called I - Properties Limited.
A total of 5 shares are allocated to 5 groups (14 shareholders in total). In the first group, 1 share is held by 7 entities, namely:
Rea, Julie Maureen (an individual) located at Island Bay, Wellington,
Piper, Steve (an individual) located at Island Bay, Wellington,
Hood, Michael Glyn (an individual) located at Miramar, Wellington.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Wayman, Kevin - located at Hataitai, Wellington.
The third share allotment (1 share, 20%) belongs to 2 entities, namely:
Brown, Michael Antoni, located at Te Atatu South, Auckland (a director),
Purcell, Troy, located at Miramar, Wellington (an individual). Co-Kids Limited has been categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 02 Feb 2017 to 30 Mar 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 02 Feb 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 02 Feb 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 06 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 18 May 2005 to 26 Feb 2010

Address: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 09 Mar 2005 to 18 May 2005

Contact info
64 21 451705
05 Oct 2018 Phone
kevin@cokids.co.nz
05 Oct 2018 Email
www.cokids.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rea, Julie Maureen Island Bay
Wellington

New Zealand
Individual Piper, Steve Island Bay
Wellington
Individual Hood, Michael Glyn Miramar
Wellington
Individual Treadwell, Mical Shane Island Bay
Wellington

New Zealand
Individual Purcell, Troy Miramar
Wellington

New Zealand
Individual Wayman, Kevin Hataitai
Wellington
6021
New Zealand
Director Brown, Michael Antoni Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wayman, Kevin Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brown, Michael Antoni Te Atatu South
Auckland
0610
New Zealand
Individual Purcell, Troy Miramar
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hood, Michael Glyn Miramar
Wellington
Shares Allocation #5 Number of Shares: 1
Individual Rea, Julie Maureen Island Bay
Wellington

New Zealand
Individual Piper, Steve Island Bay
Wellington
Individual Treadwell, Mical Shane Island Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Brown, Barbara Waiheke

New Zealand
Individual Corrigall, Deborah Anne Lowry Bay
Wellington

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Wayman, Thomas Hataitai
Wellington
6021
New Zealand
Individual Piper, Steve Island Bay
Wellington
Individual Wilson, Jonathan Wellington
Directors

Michael Glyn Hood - Director

Appointment date: 09 Mar 2005

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Nov 2009


Michael Antoni Brown - Director

Appointment date: 09 Mar 2005

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 10 Mar 2015


Steve Piper - Director

Appointment date: 09 Mar 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 09 Mar 2005


Kevin Wayman - Director

Appointment date: 09 Mar 2005

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Oct 2010


Jonathan Wilson - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 12 Jun 2013

Address: 326 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Address used since 17 Nov 2009

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