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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Mclaren, Paul Laurence |
Mellons Bay Auckland 2014 New Zealand |
15 Aug 2000 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Mclaren, Kristine Anne |
Mellons Bay Auckland 2014 New Zealand |
15 Aug 2000 - |
Shares Allocation #3 Number of Shares: 66 | |||
Other (Other) | Seccombe Trust |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Veronica Elizabeth |
Epsom Auckland |
23 Apr 2004 - 27 Jun 2010 |
Individual | Houghton, Stafford Neil |
Epsom Auckland |
23 Apr 2004 - 27 Jun 2010 |
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
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