Kids Unplugged Limited

Kids Unplugged Limited, a registered company, was started on 10 Aug 1999. 9429037509941 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been run by 3 directors: Brett Scott Bell-Booth - an active director whose contract started on 10 Aug 1999,
Annabelle Grace Bell-Booth - an active director whose contract started on 07 Oct 2014,
Tracey Lee Deane - an inactive director whose contract started on 10 Aug 1999 and was terminated on 20 Apr 2007.
Last updated on 21 Feb 2024, our database contains detailed information about 6 addresses the company registered, specifically: 44 Fraser Street, Tauranga South, Tauranga, 3112 (postal address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (office address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (delivery address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (registered address) among others.
Kids Unplugged Limited had been using 2/14 First Avenue, Tauranga as their physical address up to 07 Apr 2017.
Former names used by the company, as we found at BizDb, included: from 16 May 2014 to 17 Nov 2015 they were called Kids Unplugged Limited, from 04 Apr 2002 to 16 May 2014 they were called Brett Bell-Booth Limited and from 10 Aug 1999 to 04 Apr 2002 they were called New Zealand Home Loans (Northland) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 18 Mar 2019

Address #5: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 26 Mar 2019

Address #6: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 10 Mar 2020

Principal place of activity

44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 2/14 First Avenue, Tauranga, 3110 New Zealand

Physical address used from 31 Mar 2016 to 07 Apr 2017

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 31 Mar 2016 to 26 Mar 2019

Address #3: 48 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 31 Mar 2015 to 31 Mar 2016

Address #4: 2374 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 26 May 2014 to 31 Mar 2015

Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Sep 2013 to 26 May 2014

Address #6: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 25 Mar 2011 to 12 Sep 2013

Address #7: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Physical & registered address used from 25 Mar 2010 to 25 Mar 2011

Address #8: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri

Registered & physical address used from 15 Dec 2008 to 25 Mar 2010

Address #9: C/- Byers & Co Ltd, 2 Station Rd, Kaikohe

Physical address used from 21 Jul 2000 to 15 Dec 2008

Address #10: 1st Floor, 10 Rathbone Street, Whangarei

Registered address used from 21 Jul 2000 to 15 Dec 2008

Address #11: 1st Floor, 10 Rathbone Street, Whangarei

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address #12: 1st Floor, 10 Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 21 Jul 2000

Previous Shareholders

Brett Scott Bell-booth - Director

Appointment date: 10 Aug 1999

Annabelle Grace Bell-booth - Director

Appointment date: 07 Oct 2014

Tracey Lee Deane - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 20 Apr 2007