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Kidz Unlimited (learning Centre) Limited

Type: NZ Limited Company (Ltd)
9429035980711
NZBN
1304420
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

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..

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 25
Individual Barnes, Angela Jane Rd 2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sears, Karen Andrea Glen Eden.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Margaret Anne Rd 2
Waipu
0582
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Entity Bruce Scott Stevens Trustee Company 2014 Limited
Shareholder NZBN: 9429041173688
Company Number: 5102861
Ellerslie
Auckland
1051
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Individual Wooster, Desmond Leo Rd 2
Waipu
0582
New Zealand
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Directors

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

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