Kids Klub Childcare Limited was incorporated on 22 Jul 2004 and issued an NZBN of 9429035301363. The registered LTD company has been managed by 2 directors: Michelle Patricia Masefield - an active director whose contract started on 22 Jul 2004,
Bruce John Masefield - an active director whose contract started on 22 Jul 2004.
As stated in our information (last updated on 13 Mar 2024), this company filed 1 address: 77A East Coast Road, Castor Bay, Auckland, 0620 (type: office, delivery).
Up until 23 Mar 2017, Kids Klub Childcare Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Masefield, Bruce John (an individual) located at Castor Bay, Auckland postcode 0620,
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Masefield, Michelle Patricia (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Masefield, Bruce John - located at Castor Bay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Masefield, Michelle Patricia, located at Castor Bay, Auckland (an individual).
Principal place of activity
77a East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 04 May 2016 to 23 Mar 2017
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 31 May 2012 to 23 Mar 2017
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 31 May 2012 to 04 May 2016
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2011 to 31 May 2012
Address #5: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 21 Oct 2010 to 31 Mar 2011
Address #6: 43 Mcbreen Avenue, Northcote, Auckland New Zealand
Registered & physical address used from 22 Jul 2004 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Masefield, Bruce John |
Castor Bay Auckland 0620 New Zealand |
22 Jul 2004 - |
Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
18 Nov 2011 - |
Individual | Masefield, Michelle Patricia |
Castor Bay Auckland 0620 New Zealand |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Masefield, Bruce John |
Castor Bay Auckland 0620 New Zealand |
22 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Masefield, Michelle Patricia |
Castor Bay Auckland 0620 New Zealand |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Copestake, Garry James |
Blockhouse Bay Auckland New Zealand |
07 Apr 2010 - 18 Nov 2011 |
Michelle Patricia Masefield - Director
Appointment date: 22 Jul 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jul 2004
Bruce John Masefield - Director
Appointment date: 22 Jul 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Jul 2004
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive