Just Kidz Franchise System Limited was incorporated on 02 Feb 2016 and issued a New Zealand Business Number of 9429042166009. This registered LTD company has been managed by 6 directors: Gavin David Muldoon - an active director whose contract started on 02 Feb 2016,
Yang Mu - an active director whose contract started on 06 Jul 2018,
Rong Ma - an active director whose contract started on 01 Dec 2019,
Debra Jeanne Muldoon - an active director whose contract started on 12 Jul 2022,
Rong Ma - an inactive director whose contract started on 02 Feb 2016 and was terminated on 10 Feb 2019.
According to our data (updated on 01 Apr 2024), the company filed 1 address: Po Box 42135, Orakei, Auckland, 1745 (type: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Just Kidz Holdings Limited (an entity) located at Orakei, Auckland postcode 1071. Just Kidz Franchise System Limited is categorised as "Franchisors nec" (ANZSIC L664075).
Principal place of activity
42 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Just Kidz Holdings Limited Shareholder NZBN: 9429042163572 |
Orakei Auckland 1071 New Zealand |
02 Feb 2016 - |
Ultimate Holding Company
Gavin David Muldoon - Director
Appointment date: 02 Feb 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
Yang Mu - Director
Appointment date: 06 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2018
Rong Ma - Director
Appointment date: 01 Dec 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Dec 2019
Debra Jeanne Muldoon - Director
Appointment date: 12 Jul 2022
Address: Orakei, Auckland 1071, 1071 New Zealand
Address used since 12 Jul 2022
Rong Ma - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 10 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Feb 2016
Peter Jiang - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 05 Jul 2018
Address: 223 Nong Nandan Dong Road, Xujiahui Shanghai, 0032 China
Address used since 02 Feb 2016
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