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Kids Klub Childcare Limited

Type: NZ Limited Company (Ltd)
9429035301363
NZBN
1531496
Company Number
Registered
Company Status
088590015
GST Number
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2017
77a East Coast Road
Castor Bay
Auckland 0620
New Zealand
Office & delivery address used since 30 Jun 2022

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Masefield, Bruce John Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Albany
Auckland
Null 0632
New Zealand
Individual Masefield, Michelle Patricia Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Masefield, Bruce John Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Masefield, Michelle Patricia Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copestake, Garry James Blockhouse Bay
Auckland

New Zealand
Directors

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

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