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Kidz World Two Limited

Type: NZ Limited Company (Ltd)
9429035672272
NZBN
1444620
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
1 Rutland Street
Utuhina
Rotorua 3015
New Zealand
Physical address used since 18 Nov 2014
1 Rutland Street
Utuhina
Rotorua 3015
New Zealand
Registered address used since 22 Aug 2017

Kidz World Two Limited, a registered company, was started on 10 Nov 2003. 9429035672272 is the NZ business number it was issued. "Q871010 Child care service" (ANZSIC Q871010) is how the company is categorised. This company has been supervised by 2 directors: Joanne Goldsbury - an active director whose contract started on 14 Aug 2017,
Beverley Ann Carlton - an inactive director whose contract started on 10 Nov 2003 and was terminated on 11 Sep 2017.
Updated on 31 Jul 2020, our database contains detailed information about 1 address: 1 Rutland Street, Utuhina, Rotorua, 3015 (type: registered, physical).
Kidz World Two Limited had been using 98 View Rd, Rotorua as their physical address until 18 Nov 2014.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 98 View Rd, Rotorua New Zealand

Physical address used from 26 Jul 2007 to 18 Nov 2014

Address #2: 88 Otonga Road, Rotorua

Physical address used from 16 Feb 2005 to 26 Jul 2007

Address #3: 88 Otonga Road, Rotorua New Zealand

Registered address used from 16 Feb 2005 to 22 Aug 2017

Address #4: Nairn Fisher, 1268 Arawa St, Rotorua

Physical & registered address used from 05 Nov 2004 to 16 Feb 2005

Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Nov 2003 to 05 Nov 2004

Contact info
64 7 3483185
Phone
kw.kc@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Joanne Goldsbury Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kris Carl Goldsbury Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Joanne Goldsbury Rotorua
3074
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kris Carl Goldsbury Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beverley Ann Carlton Rotorua
Entity Carlton Trustee Company Limited
Shareholder NZBN: 9429036354412
Company Number: 1235577
Entity Carlton Trustee Company Limited
Shareholder NZBN: 9429036354412
Company Number: 1235577
Individual Michael Roger Carlton Rotorua
Directors

Joanne Goldsbury - Director

Appointment date: 14 Aug 2017

Address: Rotorua, 3074 New Zealand

Address used since 14 Aug 2017


Beverley Ann Carlton - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 11 Sep 2017

Address: Rotorua, 3015 New Zealand

Address used since 22 Jan 2016

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