Smart Kids Education Limited was incorporated on 17 Apr 1998 and issued an NZBN of 9429037872236. The registered LTD company has been run by 4 directors: Stuart Fraser Milne - an active director whose contract started on 28 Sep 2010,
Timothy Peter Andrew Vickers - an active director whose contract started on 28 Sep 2010,
Clement David Milne - an inactive director whose contract started on 17 Apr 1998 and was terminated on 28 Sep 2010,
Susan Mary Neale Milne - an inactive director whose contract started on 17 Apr 1998 and was terminated on 28 Sep 2010.
As stated in our information (last updated on 13 May 2025), the company registered 1 address: 49 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, registered).
Until 25 Oct 2018, Smart Kids Education Limited had been using 9 Arney Road, Remuera, Auckland as their physical address.
BizDb found previous aliases used by the company: from 17 Apr 1998 to 19 May 2014 they were called Smart Kids Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Smart Kids Limited (an entity) located at Herne Bay, Auckland postcode 1011. Smart Kids Education Limited is categorised as "Educational support services n.e.c." (business classification P822020).
Previous addresses
Address: 9 Arney Road, Remuera, Auckland, 1055 New Zealand
Physical & registered address used from 18 Oct 2016 to 25 Oct 2018
Address: Milne Maingay, Chtd Accts, 2nd Floor, 15, B Vestey Dr, Mt Wellington
Registered address used from 23 Oct 2001 to 23 Oct 2001
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 23 Oct 2001 to 18 Oct 2016
Address: David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 23 Oct 2001
Address: David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland
Registered address used from 10 Nov 1999 to 12 Apr 2000
Address: David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington New Zealand
Physical address used from 17 Apr 1998 to 18 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Smart Kids Limited Shareholder NZBN: 9429031437288 |
Herne Bay Auckland 1011 New Zealand |
04 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milne, Susan Mary Neale |
Remuera Auckland New Zealand |
17 Apr 1998 - 04 Oct 2010 |
| Individual | Milne, Clement David |
Remuera Auckland New Zealand |
17 Apr 1998 - 04 Oct 2010 |
Ultimate Holding Company
Stuart Fraser Milne - Director
Appointment date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2013
Timothy Peter Andrew Vickers - Director
Appointment date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2018
Clement David Milne - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2006
Susan Mary Neale Milne - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2006
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