Kakapo Kids Early Childhood Centre Limited, a registered company, was launched on 14 Aug 2003. 9429035824572 is the NZBN it was issued. The company has been supervised by 2 directors: Alister James Bell - an active director whose contract began on 14 Aug 2003,
Jan Helen Tromp - an active director whose contract began on 11 Jul 2011.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: registered, physical).
Other names for this company, as we established at BizDb, included: from 11 Jul 2011 to 12 Jul 2011 they were called Kakapo Kids Childcare Centre Limited, from 14 Aug 2003 to 11 Jul 2011 they were called Red Square Properties Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gcol Trustee (mog1201) Limited Shareholder NZBN: 9429030426238 |
Lower Hutt Lower Hutt 5010 New Zealand |
10 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tromp, Jan Helen |
Wadestown Wellington 6012 New Zealand |
25 Oct 2011 - |
Individual | Tromp, Hendrikus |
Wadestown Wellington 6012 New Zealand |
25 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 |
29 Kings Crescent Lower Hutt New Zealand |
25 Oct 2011 - 10 Sep 2019 |
Individual | Bell, Allison |
Island Bay Wellington 6023 New Zealand |
27 Feb 2017 - 10 Sep 2019 |
Individual | Bell, Allison |
Island Bay Wellington 6023 New Zealand |
27 Feb 2017 - 10 Sep 2019 |
Individual | Bell, Alister James |
Island Bay Wellington New Zealand |
13 Feb 2004 - 10 Sep 2019 |
Individual | Bell, Alison |
Island Bay Wellington 6023 New Zealand |
25 Oct 2011 - 27 Feb 2017 |
Individual | Bell, Alister James |
Island Bay Wellington New Zealand |
13 Feb 2004 - 10 Sep 2019 |
Entity | Estate Trust Management Limited Shareholder NZBN: 9429037038861 Company Number: 1109711 |
29 Kings Crescent Lower Hutt New Zealand |
25 Oct 2011 - 10 Sep 2019 |
Alister James Bell - Director
Appointment date: 14 Aug 2003
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 13 Feb 2004
Jan Helen Tromp - Director
Appointment date: 11 Jul 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Feb 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Feb 2012
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