Kool Kidz Limited, a registered company, was registered on 10 Apr 1997. 9429038106477 is the business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been classified. The company has been run by 3 directors: Theresa Majella Fitzwater - an active director whose contract started on 01 Apr 2000,
Mary Elizabeth Brown - an active director whose contract started on 31 Mar 2002,
Carol Ann Lamain - an inactive director whose contract started on 10 Apr 1997 and was terminated on 31 Mar 2002.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 785 Fergusson Drive, Elderslea, Upper Hutt, 5018 (category: office, physical).
Kool Kidz Limited had been using 785 Fergusson Drive, Upper Hutt, Wellington as their physical address up to 11 Aug 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
785 Fergusson Drive, Elderslea, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 785 Fergusson Drive, Upper Hutt, Wellington New Zealand
Physical & registered address used from 20 Oct 2003 to 11 Aug 2010
Address #2: C/ Howden & Co, Ground Floor, 70 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 20 Oct 2003
Address #3: C/ Howden & Co, Ground Floor, 70 The Terrace, Wellington
Physical address used from 11 Apr 1997 to 20 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fitzwater, Theresa Majella |
Upper Hutt |
10 Apr 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Mary Elizabeth |
Totara Park Upper Hutt |
10 Apr 1997 - |
Theresa Majella Fitzwater - Director
Appointment date: 01 Apr 2000
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 03 Aug 2015
Mary Elizabeth Brown - Director
Appointment date: 31 Mar 2002
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 03 Aug 2015
Carol Ann Lamain - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 31 Mar 2002
Address: Fairfield, Lower Hutt,
Address used since 10 Apr 1997
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