Little Kiwis Educare Company Limited, a registered company, was started on 17 Jun 2002. 9429036447251 is the New Zealand Business Number it was issued. "Child minding centre" (ANZSIC Q871020) is how the company was categorised. This company has been managed by 2 directors: Daniel Shik Kwan Poon - an active director whose contract began on 17 Jun 2002,
Daniel Xi An Poon - an active director whose contract began on 17 Jun 2002.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (types include: postal, registered).
Little Kiwis Educare Company Limited had been using 6 Cavendish Drive, Manukau, Auckland as their registered address up until 19 Sep 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Poon, Daniel Xi An (a director) located at Alfriston, Auckland postcode 2105,
Poon, Yu-Yin Kathy (an individual) located at Alfriston, Auckland postcode 2105.
Previous address
Address #1: 6 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 17 Jun 2002 to 19 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Poon, Daniel Xi An |
Alfriston Auckland 2105 New Zealand |
16 Jan 2018 - |
| Individual | Poon, Yu-yin Kathy |
Alfriston Auckland 2105 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poon, Daniel Shik Kwan |
St Johns Park Auckland |
29 Oct 2003 - 16 Jan 2018 |
| Individual | Lim, Ben Shing |
Remuera Auckland New Zealand |
29 Oct 2003 - 01 Mar 2019 |
| Individual | Poon, Kathy Yu-yin |
St Johns Park Auckland |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Lim, Ben Shing |
Remuera Auckland New Zealand |
29 Oct 2003 - 01 Mar 2019 |
| Individual | Poon, Daniel Shik Kwan |
Epsom Auckland New Zealand |
29 Oct 2003 - 16 Jan 2018 |
Daniel Shik Kwan Poon - Director
Appointment date: 17 Jun 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2004
Daniel Xi An Poon - Director
Appointment date: 17 Jun 2002
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 11 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2004
3a Manukau Limited
Unit 1, 65 Cavendish Drive
Kauri Trading Company Limited
2c Mepal Place
Pda Architects And Landscape Limited
Flat 3, 2 Mepal Place
Swish Maintenance Limited
2f Mepal Place
Swish Housing Limited
2f Mepal Place
Solomon Leasing Limited
2f Mepal Place
Discoveries Educare Prictor St Papakura Limited
81 Kolmar Road
Innocence Childcare Centre Limited
35 Allens Road
Little Gems Childcare Limited
1-136 Coronation Road
Sps After School Care Limited
23 Eden Street
Sun Rise Home Childcare Limited
81 Kolmar Road
Woolly Spider Monkeys (sklc) Limited
22a Glenross Drive