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Real Kids Limited

Type: NZ Limited Company (Ltd)
9429037577865
NZBN
961010
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Jun 2016
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 15 Jun 2023
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 25 Jun 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burch, Donnell Louise Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burch, Mahlon Andrew Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burch, Donnell Noland Remuera
Auckland
Individual Burch, Donnell Noland Remuera
Auckland
Directors

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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