Kiddy Cruisers Nz Limited, a registered company, was registered on 02 Feb 2000. 9429037372644 is the number it was issued. The company has been supervised by 1 director, named Timothy James Van Ameringen - an active director whose contract began on 02 Feb 2000.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Wilks Road West, Rd 4, Albany, Auckland, 0794 (type: registered, physical).
Kiddy Cruisers Nz Limited had been using 46 Wilks Road, West Dairy Flat, Rd 4, Albany as their registered address until 11 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
46 Wilks Road West, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address: 46 Wilks Road, West Dairy Flat, Rd 4, Albany New Zealand
Registered address used from 13 Apr 2000 to 11 Sep 2019
Address: 46 Wilks Road, West Dairy Flat, Rd 4, Albany
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 46 Wilks Road, West Dairy Flat, Rd 4, Albany New Zealand
Physical address used from 02 Feb 2000 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Vat Trustee Limited Shareholder NZBN: 9429050664528 |
Rd 4 Dairy Flat 0794 New Zealand |
17 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Ameringen, Fiona Mary |
Rd 4 Dairy Flat 0794 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Ameringen, Timothy James |
Rd 4 Dairy Flat 0794 New Zealand |
11 Oct 2010 - 17 Sep 2022 |
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
24 Jun 2005 - 17 Sep 2022 |
| Individual | Van Ameringen, Timothy James |
Rd 4 Dairy Flat 0794 New Zealand |
11 Oct 2010 - 17 Sep 2022 |
| Entity | Op Trust Services Limited Shareholder NZBN: 9429037541668 Company Number: 968348 |
Royal Oak Auckland |
24 Jun 2005 - 17 Sep 2022 |
| Individual | Steffenson, Sheila Maud |
West Dairy Flat R D 4, Albany |
19 Apr 2005 - 19 Apr 2005 |
| Entity | Carrick House Limited Shareholder NZBN: 9429038243882 Company Number: 824864 |
02 Feb 2000 - 19 Apr 2005 | |
| Entity | Carrick House Limited Shareholder NZBN: 9429038243882 Company Number: 824864 |
02 Feb 2000 - 19 Apr 2005 |
Timothy James Van Ameringen - Director
Appointment date: 02 Feb 2000
Address: West Dairy Flat, Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 04 Sep 2018