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Kids Quilts Limited

Type: NZ Limited Company (Ltd)
9429036165070
NZBN
1269715
Company Number
Registered
Company Status
117804823
Australian Company Number
Current address
2 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Feb 2015
2 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 19 Feb 2015

Kids Quilts Limited, a registered company, was started on 23 Jan 2003. 9429036165070 is the business number it was issued. This company has been run by 2 directors: Christine Margaret Sharp - an active director whose contract started on 23 Jan 2003,
David John Sharp - an active director whose contract started on 23 Jan 2003.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Herrings Cove Place, Titirangi, Auckland, 0604 (types include: registered, physical).
Kids Quilts Limited had been using Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland as their registered address up to 19 Feb 2015.
Old names used by this company, as we identified at BizDb, included: from 23 Jan 2003 to 25 May 2004 they were named Little Cottage Quilts Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38 shares (38 per cent). Finally there is the third share allotment (37 shares 37 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 25 Mar 2005 to 19 Feb 2015

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical & registered address used from 23 Jan 2003 to 25 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wright, Rachael Jane Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Sharp, Christine Margaret Laingholm
Waitakere City, Auckland
Shares Allocation #3 Number of Shares: 37
Individual Sharp, David John Laingholm
Waitakere City, Auckland 1007
Directors

Christine Margaret Sharp - Director

Appointment date: 23 Jan 2003

Address: Laingholm, Waitakere City, Auckland, 0602 New Zealand

Address used since 01 Apr 2014


David John Sharp - Director

Appointment date: 23 Jan 2003

Address: Laingholm, Waitakere City, Auckland 1007, 0602 New Zealand

Address used since 01 Apr 2003

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