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The No. 1 Kindy Limited

Type: NZ Limited Company (Ltd)
9429038142109
NZBN
846169
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 Jul 2011

The No. 1 Kindy Limited was launched on 24 Feb 1997 and issued an NZBN of 9429038142109. This registered LTD company has been supervised by 2 directors: Ruth Elizabeth Hancock - an active director whose contract began on 24 Feb 1997,
Russell David Gibb - an active director whose contract began on 24 Feb 1997.
As stated in BizDb's information (updated on 25 Apr 2024), this company filed 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: registered, physical).
Up until 14 Jul 2011, The No. 1 Kindy Limited had been using 4 Dominion Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hancock, Ruth Elizabeth (an individual) located at Northcote, North Shore City 0627.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Gibb, Russell David - located at Northcote, North Shore City 0627.

Addresses

Previous addresses

Address: 4 Dominion Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Jul 2011 to 14 Jul 2011

Address: 4 Dominion Street, Takapuna, Auckland New Zealand

Physical & registered address used from 07 Sep 2005 to 11 Jul 2011

Address: 4 Dominion Street, Takapuna

Registered address used from 11 Apr 2000 to 07 Sep 2005

Address: 4 Dominion Street, Takapuna

Physical address used from 26 Feb 1997 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hancock, Ruth Elizabeth Northcote
North Shore City 0627

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibb, Russell David Northcote
North Shore City 0627

New Zealand
Directors

Ruth Elizabeth Hancock - Director

Appointment date: 24 Feb 1997

Address: Northcote, North Shore City 0627, 0627 New Zealand

Address used since 07 Jul 2015


Russell David Gibb - Director

Appointment date: 24 Feb 1997

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Jul 2015

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