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Kidstown Childcare Limited

Type: NZ Limited Company (Ltd)
9429041971444
NZBN
5801929
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
16 Mountain Road
Mount Wellington
Auckland 1072
New Zealand
Office address used since 03 Sep 2019
Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany,
East Tamaki
Auckland 2163
New Zealand
Registered address used since 16 Jul 2021
10 Pukenui Rd
Epsom
Auckland 1023
New Zealand
Physical & service address used since 23 Sep 2022

Kidstown Childcare Limited, a removed company, was incorporated on 11 Sep 2015. 9429041971444 is the New Zealand Business Number it was issued. "Child minding centre" (business classification Q871020) is how the company was categorised. The company has been managed by 2 directors: Nicola Lewell Carter - an active director whose contract started on 11 Sep 2015,
Craig Anthony Reid - an inactive director whose contract started on 11 Sep 2015 and was terminated on 25 Jan 2017.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 10 Pukenui Rd, Epsom, Auckland, 1023 (physical address),
10 Pukenui Rd, Epsom, Auckland, 1023 (service address),
Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany,, East Tamaki, Auckland, 2163 (registered address),
16 Mountain Road, Mount Wellington, Auckland, 1072 (office address) among others.
Kidstown Childcare Limited had been using 16 Mountain Road, Mount Wellington, Auckland as their physical address up until 23 Sep 2022.
Past names used by this company, as we found at BizDb, included: from 10 Sep 2015 to 26 Jul 2018 they were called Mousehole Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

16 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: 16 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 15 Sep 2021 to 23 Sep 2022

Address #2: Level 1, Building 5, Eastside Business Park, 15 Accent Drive, Botany,, East Tamaki, Auckland, 2163 New Zealand

Physical address used from 16 Jul 2021 to 15 Sep 2021

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Aug 2018 to 16 Jul 2021

Address #4: 16 Mountain Road, Mt Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 23 Aug 2018 to 30 Aug 2018

Address #5: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jul 2018 to 23 Aug 2018

Address #6: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2015 to 20 Jul 2018

Contact info
64 09 5278222
Phone
nikki@kidstown.co.nz
Email
www.kidstown.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Craig Anthony Reid Epsom
Auckland
1023
New Zealand
Individual Reid, Craig Anthony Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carter, Nicola Lewell Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Reid, Craig Anthony Epsom
Auckland
1023
New Zealand
Director Carter, Nicola Lewell Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Directors

Nicola Lewell Carter - Director

Appointment date: 11 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2015


Craig Anthony Reid - Director (Inactive)

Appointment date: 11 Sep 2015

Termination date: 25 Jan 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2015

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