Caring Kids Childcare Limited was incorporated on 02 Apr 2015 and issued a number of 9429041651087. This registered LTD company has been supervised by 4 directors: Maria Jane Brons-Murphy - an active director whose contract began on 02 Apr 2015,
Samuel James Higgins - an active director whose contract began on 02 Apr 2015,
Opal Rose Higgins - an active director whose contract began on 02 Apr 2015,
Joe Murphy - an active director whose contract began on 02 Apr 2015.
As stated in our database (updated on 26 Mar 2024), this company registered 1 address: 5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 (type: physical, registered).
Up to 08 May 2015, Caring Kids Childcare Limited had been using Suite 1, 7 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Higgins, Opal Rose (a director) located at Ngaruawahia, Ngaruawahia postcode 3720.
The second group consists of 2 shareholders, holds 39.8% shares (exactly 398 shares) and includes
Higgins, Opal Rose - located at Ngaruawahia, Ngaruawahia,
Higgins, Samuel James - located at Ngaruawahia, Ngaruawahia.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brons-Murphy, Maria Jane, located at Ngaruawahia, Ngaruawahia (a director). Caring Kids Childcare Limited is classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
5 Westgate Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous address
Address: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2015 to 08 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Higgins, Opal Rose |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 398 | |||
Director | Higgins, Opal Rose |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Director | Higgins, Samuel James |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brons-murphy, Maria Jane |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Murphy, Joe |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Shares Allocation #5 Number of Shares: 598 | |||
Director | Brons-murphy, Maria Jane |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Director | Murphy, Joe |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Higgins, Samuel James |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Apr 2015 - |
Maria Jane Brons-murphy - Director
Appointment date: 02 Apr 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Apr 2015
Samuel James Higgins - Director
Appointment date: 02 Apr 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Apr 2015
Opal Rose Higgins - Director
Appointment date: 02 Apr 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Apr 2015
Joe Murphy - Director
Appointment date: 02 Apr 2015
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Apr 2015
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