Kidz Unlimited (Learning Centre) Limited was registered on 22 May 2003 and issued a business number of 9429035980711. The registered LTD company has been supervised by 4 directors: Angela Jane Barnes - an active director whose contract began on 22 May 2003,
Margaret Anne Wooster - an active director whose contract began on 22 May 2003,
Karen Andrea Sears - an active director whose contract began on 22 May 2003,
Desmond Leo Wooster - an inactive director whose contract began on 22 May 2003 and was terminated on 14 Sep 2021.
According to BizDb's information (last updated on 24 Apr 2024), the company uses 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: registered, physical).
Until 05 Apr 2022, Kidz Unlimited (Learning Centre) Limited had been using 49 John Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Barnes, Angela Jane (an individual) located at Rd 2, Waipu postcode 0582.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sears, Karen Andrea - located at Glen Eden..
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 28 Jul 2020 to 05 Apr 2022
Address: 49 John Street, Whangarei, 0110 New Zealand
Physical address used from 16 Jul 2020 to 05 Apr 2022
Address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 26 Oct 2017 to 28 Jul 2020
Address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 26 Oct 2017 to 16 Jul 2020
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Oct 2014 to 26 Oct 2017
Address: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 17 Oct 2011 to 23 Oct 2014
Address: 21 Cormack Street, Mt Roskill, Auckland, 1043 New Zealand
Registered address used from 30 Sep 2009 to 17 Oct 2011
Address: 21 Cormack Street,, Mt. Roskill.
Registered address used from 22 May 2003 to 30 Sep 2009
Address: 21 Cormack Street,, Mt. Roskill. New Zealand
Physical address used from 22 May 2003 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Barnes, Angela Jane |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Sears, Karen Andrea |
Glen Eden. |
22 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 09 Mar 2023 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 09 Mar 2023 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 09 Mar 2023 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 09 Mar 2023 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Margaret Anne |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 09 Mar 2023 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 19 Oct 2022 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 19 Oct 2022 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 19 Oct 2022 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 19 Oct 2022 |
Entity | Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - 19 Oct 2022 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Individual | Wooster, Desmond Leo |
Rd 2 Waipu 0582 New Zealand |
22 May 2003 - 19 Oct 2022 |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
22 May 2003 - 17 Oct 2017 | |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
22 May 2003 - 17 Oct 2017 |
Angela Jane Barnes - Director
Appointment date: 22 May 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Oct 2016
Margaret Anne Wooster - Director
Appointment date: 22 May 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Oct 2016
Karen Andrea Sears - Director
Appointment date: 22 May 2003
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 23 Sep 2009
Desmond Leo Wooster - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 14 Sep 2021
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 04 Oct 2016
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street
National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street