Real Kids Limited, a registered company, was started on 21 May 1999. 9429037577865 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Donnell Louise Burch - an active director whose contract started on 21 May 1999,
Donnell Noland Burch - an active director whose contract started on 21 May 1999,
Mahlon Andrew Burch - an inactive director whose contract started on 21 May 1999 and was terminated on 20 Oct 2014.
Last updated on 21 May 2025, our data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Real Kids Limited had been using 151 St Johns Road, Saint Johns, Auckland as their registered address up until 27 Jun 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 151 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 16 Jan 2013 to 27 Jun 2016
Address #2: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand
Registered address used from 13 Apr 2000 to 16 Jan 2013
Address #3: Terry J Carter, 21 Garland Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: Terry J Carter, 21 Garland Road, Greenlane, Auckland New Zealand
Physical address used from 24 May 1999 to 16 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burch, Donnell Louise |
Saint Johns Auckland 1072 New Zealand |
23 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burch, Mahlon Andrew |
Remuera Auckland |
21 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burch, Donnell Noland |
Remuera Auckland |
21 May 1999 - 23 Apr 2018 |
| Individual | Burch, Donnell Noland |
Remuera Auckland |
21 May 1999 - 23 Apr 2018 |
Donnell Louise Burch - Director
Appointment date: 21 May 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Sep 2009
Donnell Noland Burch - Director
Appointment date: 21 May 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Sep 2009
Mahlon Andrew Burch - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 20 Oct 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Sep 2009
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