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Kids Klub After School Limited

Type: NZ Limited Company (Ltd)
9429037056063
NZBN
1106220
Company Number
Registered
Company Status
088589718
GST Number
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Mar 2017
77a East Coast Road
Castor Bay
Auckland 0620
New Zealand
Office & delivery address used since 30 Jun 2022

Kids Klub After School Limited was registered on 05 Dec 2000 and issued a business number of 9429037056063. This registered LTD company has been supervised by 2 directors: Bruce John Masefield - an active director whose contract began on 05 Dec 2000,
Michelle Patricia Masefield - an active director whose contract began on 05 Dec 2000.
As stated in BizDb's information (updated on 10 Mar 2024), this company registered 1 address: 77A East Coast Road, Castor Bay, Auckland, 0620 (category: office, delivery).
Up until 23 Mar 2017, Kids Klub After School Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Masefield, Michelle Patricia (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Davenports Harbour Trustee (2011) Limited - located at Albany, Auckland,
Masefield, Michelle Patricia - located at Castor Bay, Auckland,
Masefield, Bruce John - located at Castor Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Masefield, Bruce John, located at Castor Bay, Auckland (an individual).

Addresses

Principal place of activity

77a East Coast Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 04 May 2016 to 23 Mar 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 31 May 2012 to 23 Mar 2017

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 31 May 2012 to 04 May 2016

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 31 Mar 2011 to 31 May 2012

Address #5: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 21 Oct 2010 to 31 Mar 2011

Address #6: 43 Mcbreen Avenue, Northcote, Auckland New Zealand

Registered & physical address used from 05 Dec 2000 to 21 Oct 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Masefield, Michelle Patricia Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Albany
Auckland
0632
New Zealand
Individual Masefield, Michelle Patricia Castor Bay
Auckland
0620
New Zealand
Individual Masefield, Bruce John Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Masefield, Bruce John Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copestake, Garry James Blockhouse Bay
Auckland

New Zealand
Directors

Bruce John Masefield - Director

Appointment date: 05 Dec 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Dec 2000


Michelle Patricia Masefield - Director

Appointment date: 05 Dec 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Dec 2000

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