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Caring Kids Childcare Limited

Type: NZ Limited Company (Ltd)
9429041651087
NZBN
5630745
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
5 Westgate Street
Ngaruawahia
Ngaruawahia 3720
New Zealand
Physical & registered & service address used since 08 May 2015

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).

Addresses

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

Contact info
64 7 9290209
Phone
info@caringkids.co.nz
Email
caringkids.co.nz
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Higgins, Opal Rose Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 398
Director Higgins, Opal Rose Ngaruawahia
Ngaruawahia
3720
New Zealand
Director Higgins, Samuel James Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brons-murphy, Maria Jane Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Murphy, Joe Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #5 Number of Shares: 598
Director Brons-murphy, Maria Jane Ngaruawahia
Ngaruawahia
3720
New Zealand
Director Murphy, Joe Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Higgins, Samuel James Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

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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