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Kids Own Limited

Type: NZ Limited Company (Ltd)
9429035738862
NZBN
1411404
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185230
Industry classification code
Hair Care Product Mfg
Industry classification description
Current address
Flat 4, 64 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Delivery address used since 10 May 2022
Flat 4, 64 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 18 May 2022

Kids Own Limited, a registered company, was registered on 09 Oct 2003. 9429035738862 is the NZ business number it was issued. "Hair care product mfg" (business classification C185230) is how the company is classified. This company has been supervised by 3 directors: Brenda Kristin Steingrimsson - an active director whose contract began on 09 Oct 2003,
Brenda Kristin Steingrimsson-Devlin - an active director whose contract began on 09 Oct 2003,
James Matthew Devlin - an inactive director whose contract began on 09 Oct 2003 and was terminated on 14 Sep 2020.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Flat 4, 64 Rawhiti Road, One Tree Hill, Auckland, 1061 (types include: registered, physical).
Kids Own Limited had been using 1/21 Kerswill Place, Pakuranga, Auckland as their registered address until 18 May 2022.
A single entity owns all company shares (exactly 100 shares) - Steingrimsson-Devlin, Brenda Kristin - located at 1061, One Tree Hill, Auckland.

Addresses

Principal place of activity

1/21 Kerswill Place, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 1/21 Kerswill Place, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 13 Apr 2015 to 18 May 2022

Address #2: 31 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 02 Nov 2012 to 13 Apr 2015

Address #3: 58a Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Apr 2011 to 02 Nov 2012

Address #4: 125 St Heliers Bay Road, St Heliers, Auckland 1005 New Zealand

Registered & physical address used from 09 Oct 2003 to 20 Apr 2011

Contact info
64 21 424797
10 May 2022 Phone
info@kohaircare.nz
27 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@kohaircare.nz
20 Jul 2020 Email
www.kohaircare.nz
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Steingrimsson-devlin, Brenda Kristin One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devlin, James Matthew Pakuranga
Auckland
2010
New Zealand
Directors

Brenda Kristin Steingrimsson - Director

Appointment date: 09 Oct 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 10 May 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


Brenda Kristin Steingrimsson-devlin - Director

Appointment date: 09 Oct 2003

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2015


James Matthew Devlin - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 14 Sep 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 13 Apr 2015

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