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Kakapo Kids Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429035824572
NZBN
1374612
Company Number
Registered
Company Status
Current address
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt New Zealand
Registered & physical & service address used since 14 Aug 2003

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Director Tromp, Jan Helen Wadestown
Wellington
6012
New Zealand
Individual Tromp, Hendrikus Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
29 Kings Crescent
Lower Hutt

New Zealand
Individual Bell, Allison Island Bay
Wellington
6023
New Zealand
Individual Bell, Allison Island Bay
Wellington
6023
New Zealand
Individual Bell, Alister James Island Bay
Wellington

New Zealand
Individual Bell, Alison Island Bay
Wellington
6023
New Zealand
Individual Bell, Alister James Island Bay
Wellington

New Zealand
Entity Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
29 Kings Crescent
Lower Hutt

New Zealand
Directors

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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