Smart Kids (Nz) Limited, a registered company, was registered on 28 Sep 1994. 9429038602795 is the New Zealand Business Number it was issued. The company has been run by 5 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 28 Sep 1994 and was terminated on 28 Sep 2010,
Susan Mary Neale Milne - an inactive director whose contract started on 28 Sep 1994 and was terminated on 28 Sep 2010,
Robin Duncan Milne - an inactive director whose contract started on 28 Sep 1994 and was terminated on 28 Sep 2010.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 7 Mono Place, Mount Wellington, Auckland, 1051 (type: physical, registered).
Smart Kids (Nz) Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up to 02 Mar 2016.
One entity controls all company shares (exactly 10000 shares) - Smart Kids Education Limited - located at 1051, Herne Bay, Auckland.
Previous addresses
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 22 Feb 2001 to 02 Mar 2016
Address: Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland
Physical address used from 22 Feb 2001 to 22 Feb 2001
Address: Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland
Registered address used from 20 Feb 2001 to 20 Feb 2001
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 20 Feb 2001 to 02 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Smart Kids Education Limited Shareholder NZBN: 9429037872236 |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Kids Limited Shareholder NZBN: 9429031437288 Company Number: 3045705 |
04 Oct 2010 - 13 Apr 2011 | |
| Individual | Milne, Susan Mary Neale |
Remuera Auckland New Zealand |
28 Sep 1994 - 04 Oct 2010 |
| Individual | Milne, Clement David |
Remuera Auckland New Zealand |
28 Sep 1994 - 04 Oct 2010 |
| Entity | Smart Kids Limited Shareholder NZBN: 9429031437288 Company Number: 3045705 |
04 Oct 2010 - 13 Apr 2011 |
Ultimate Holding Company
Stuart Fraser Milne - Director
Appointment date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
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 12 Feb 2018
Address: Herne Bay, Auckland, 1055 New Zealand
Address used since 13 Feb 2019
Clement David Milne - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2007
Susan Mary Neale Milne - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2007
Robin Duncan Milne - Director (Inactive)
Appointment date: 28 Sep 1994
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2007
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