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Kmac For Kidz Limited

Type: NZ Limited Company (Ltd)
9429037165215
NZBN
1059034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2
142 Broadway, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Apr 2015

Kmac For Kidz Limited, a registered company, was incorporated on 15 Aug 2000. 9429037165215 is the NZBN it was issued. The company has been run by 3 directors: Kristine Anne Mclaren - an active director whose contract started on 15 Aug 2000,
Veronia Elizabeth Houghton - an inactive director whose contract started on 21 Nov 2005 and was terminated on 21 Aug 2014,
Paul Laurence Mclaren - an inactive director whose contract started on 15 Aug 2000 and was terminated on 28 Apr 2005.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Kmac For Kidz Limited had been using Hussey & Co, Level 3, 175 Queen Street, Auckland as their registered address up to 23 Apr 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 17 shares (17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17 shares (17%). Finally there is the next share allotment (66 shares 66%) made up of 1 entity.

Addresses

Principal place of activity

142 Broadway, Newmarket, (level 2), Auckland, 1023 New Zealand


Previous addresses

Address: Hussey & Co, Level 3, 175 Queen Street, Auckland, 1010 New Zealand

Registered address used from 30 May 2011 to 23 Apr 2015

Address: Hussey & Co, Level 3, 175 Queen Street, Auckland New Zealand

Registered address used from 05 May 2010 to 30 May 2011

Address: Hussey & Co, Level 3, 175 Queen Street, Auckland New Zealand

Physical address used from 05 May 2010 to 23 Apr 2015

Address: Hussey & Co, Level 7, 55 -65 Shortland Street, Auckland

Physical & registered address used from 06 May 2005 to 05 May 2010

Address: Hussey & Associates Ltd, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 01 May 2003 to 06 May 2005

Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2003

Address: Level 6, Tower 2, Shortland Street, 55-65 Shortland Street, Auckland

Registered address used from 01 May 2001 to 01 May 2003

Address: Level 6, Tower 2, Shortland Street, 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Contact info
64 22 3461640
Phone
pkmacnz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Mclaren, Paul Laurence Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Mclaren, Kristine Anne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 66
Other (Other) Seccombe Trust Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Veronica Elizabeth Epsom
Auckland
Individual Houghton, Stafford Neil Epsom
Auckland
Directors

Kristine Anne Mclaren - Director

Appointment date: 15 Aug 2000

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Sep 2014


Veronia Elizabeth Houghton - Director (Inactive)

Appointment date: 21 Nov 2005

Termination date: 21 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2013


Paul Laurence Mclaren - Director (Inactive)

Appointment date: 15 Aug 2000

Termination date: 28 Apr 2005

Address: Te Atatu South, Auckland,

Address used since 15 Aug 2000