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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hancock, Ruth Elizabeth |
Northcote North Shore City 0627 New Zealand |
24 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gibb, Russell David |
Northcote North Shore City 0627 New Zealand |
24 Feb 1997 - |
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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