Shortcuts

Smart Kids Education Limited

Type: NZ Limited Company (Ltd)
9429037872236
NZBN
902640
Company Number
Registered
Company Status
169891114
Australian Company Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
49 Argyle Street
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Oct 2018

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).

Addresses

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

Contact info
64 21 805717
Phone
tim@vickerscapital.co.nz
Email
No website
Website
www.smartkids.co.nz
28 Oct 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Smart Kids Limited
Shareholder NZBN: 9429031437288
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, Susan Mary Neale Remuera
Auckland

New Zealand
Individual Milne, Clement David Remuera
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Smart Kids Limited
Name
Ltd
Type
3045705
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies