Dynamic Kidz Limited was launched on 04 Sep 1997 and issued a business number of 9429038019074. The registered LTD company has been run by 3 directors: Fiona Meiklen Hughes - an active director whose contract started on 04 Sep 1997,
Robert John Welcome - an inactive director whose contract started on 01 Nov 2002 and was terminated on 25 Jun 2020,
Michelle Jane Pratt - an inactive director whose contract started on 04 Sep 1997 and was terminated on 01 Nov 2002.
According to BizDb's information (last updated on 29 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: office, physical).
Up until 10 Jul 2019, Dynamic Kidz Limited had been using Level 10, Q & V Building, 203 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lin, Tao (an individual) located at Waterview, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Hughes, Fiona Meiklen - located at Beachlands, Auckland.
The 3rd share allocation (450 shares, 45%) belongs to 1 entity, namely:
Welcome, Robert John, located at Howick, Auckland (an individual). Dynamic Kidz Limited has been classified as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2005 to 10 Jul 2019
Address #2: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Registered address used from 11 Apr 2000 to 07 Oct 2005
Address #3: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Registered address used from 01 Apr 1999 to 11 Apr 2000
Address #4: C/- Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kaimia Str, Ellerslie, Akl New Zealand
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #5: Same As Registered Office, - New Zealand
Physical address used from 01 Apr 1999 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lin, Tao |
Waterview Auckland 1026 New Zealand |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Hughes, Fiona Meiklen |
Beachlands Auckland 2018 New Zealand |
04 Sep 1997 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Welcome, Robert John |
Howick Auckland New Zealand |
04 Sep 1997 - |
Fiona Meiklen Hughes - Director
Appointment date: 04 Sep 1997
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Nov 2007
Robert John Welcome - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 25 Jun 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Nov 2002
Michelle Jane Pratt - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 01 Nov 2002
Address: Mission Bay, Auckland,
Address used since 04 Sep 1997
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