All Kids Limited was registered on 27 May 2014 and issued a business number of 9429041254332. The registered LTD company has been supervised by 2 directors: Samantha Claire Jane Paradise - an active director whose contract began on 18 Apr 2018,
John Joseph Paradise Ii - an inactive director whose contract began on 27 May 2014 and was terminated on 23 Mar 2019.
As stated in BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 8 Shadbolt Drive, Leamington, Cambridge, 3432 (types include: physical, registered).
Until 23 Nov 2015, All Kids Limited had been using Unit 8, 143 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mamma Bear Education Group Limited (an entity) located at Leamington, Cambridge postcode 3432. All Kids Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Unit 8, 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 May 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mamma Bear Education Group Limited Shareholder NZBN: 9429046272959 |
Leamington Cambridge 3432 New Zealand |
10 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
03 Jun 2018 - 10 Jan 2022 | |
| Director | Paradise, Samantha Claire Jane |
Leamington Cambridge 3432 New Zealand |
03 Jun 2018 - 10 Jan 2022 |
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
Leamington Cambridge 3432 New Zealand |
03 Jun 2018 - 10 Jan 2022 |
| Individual | Paradise Ii, John Joseph |
Leamington Cambridge 3432 New Zealand |
27 May 2014 - 03 Jun 2018 |
Samantha Claire Jane Paradise - Director
Appointment date: 18 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2018
John Joseph Paradise Ii - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 23 Mar 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Nov 2015
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