The New Kids On The Block Limited was launched on 11 Aug 2014 and issued a number of 9429041354643. The registered LTD company has been run by 2 directors: Christopher Andrew Kerr - an active director whose contract began on 11 Aug 2014,
Lee Richard Herd - an active director whose contract began on 31 Oct 2019.
According to the BizDb database (last updated on 06 Apr 2024), this company uses 3 addresses: 108 The Terrace, Wellington Central, Wellington, 6011 (office address),
Level 6, 108 The Terrace, Wellington Central, Wellington, 6011 (delivery address),
Level 6, 108 The Terrace, Wellington Central, Wellington, 6011 (postal address),
Level 6, 108 The Terrace, Wellington Central, Wellington, 6011 (physical address) among others.
Until 25 Jun 2019, The New Kids On The Block Limited had been using Level 1, 108 The Terrace, Wellington Central, Wellington as their registered address.
A total of 120 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Nk Staff Trust (an other) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 30.83 per cent shares (exactly 37 shares) and includes
C/O Ck & Lh-Investor Provision - located at Wellington Central, Wellington.
The next share allotment (37 shares, 30.83%) belongs to 1 entity, namely:
Herd, Lee Richard, located at Brown Owl, Upper Hutt (a director). The New Kids On The Block Limited is classified as "Development of customised computer software nec" (business classification M700050).
Principal place of activity
108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jun 2017 to 25 Jun 2019
Address #2: 10 Dunns Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 11 Aug 2014 to 13 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Other (Other) | Nk Staff Trust |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Other (Other) | C/o Ck & Lh-investor Provision |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Director | Herd, Lee Richard |
Brown Owl Upper Hutt 5018 New Zealand |
27 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 37 | |||
| Director | Kerr, Christopher Andrew |
Paremata Porirua 5026 New Zealand |
11 Aug 2014 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Individual | Winton, James Harris Samuel |
Eastbourne Lower Hutt 5013 New Zealand |
27 Mar 2020 - |
Christopher Andrew Kerr - Director
Appointment date: 11 Aug 2014
Address: Paremata, Porirua, 5026 New Zealand
Address used since 15 Aug 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 11 Aug 2014
Lee Richard Herd - Director
Appointment date: 31 Oct 2019
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2019
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