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Future Kids New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429043416158
NZBN
6155747
Company Number
Registered
Company Status
P801020
Industry classification code
P801020 Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical address used since 18 Jul 2019

Future Kids New Plymouth Limited was started on 14 Nov 2016 and issued a business number of 9429043416158. The registered LTD company has been run by 4 directors: Leah Jane Henry - an active director whose contract started on 14 Nov 2016,
Shay Alma Henry - an active director whose contract started on 14 Nov 2016,
Abbey Eileen Henry-Metcalfe - an active director whose contract started on 14 Nov 2016,
Abby Eileen Henry-Metcalfe - an inactive director whose contract started on 14 Nov 2016 and was terminated on 01 Jan 2021.
According to our information (last updated on 26 Jun 2021), this company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: registered, physical).
Until 18 Jul 2019, Future Kids New Plymouth Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
BizDb found previous names for this company: from 07 Nov 2016 to 29 Oct 2018 they were named Future Kids Preschool Ohaupo Limited.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 3333 shares) and includes
Shay Henry - located at Flagstaff, Hamilton.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Leah Henry, located at Whitianga, Whitianga (a director). Future Kids New Plymouth Limited is classified as "P801020 Pre-school centre operation - except child minding centre" (business classification P801020).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Nov 2016 to 18 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 14 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Henry Armstrong Trustees Limited
Shareholder NZBN: 9429042410003
Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 3333
Director Shay Alma Henry Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Leah Jane Henry Whitianga
Whitianga
3510
New Zealand
Shares Allocation #4 Number of Shares: 3333
Individual Abby Eileen Henry-metcalfe Flagstaff
Hamilton
3210
New Zealand
Director Abby Eileen Henry-metcalfe Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adrian John Armstrong Ohaupo
Ohaupo
3803
New Zealand
Entity Future Kids Preschool Limited
Shareholder NZBN: 9429043368099
Company Number: 6129927
Te Awamutu
Te Awamutu
3800
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Future Kids Preschool Limited
Name
Ltd
Type
6129927
Ultimate Holding Company Number
NZ
Country of origin
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Address
Directors

Leah Jane Henry - Director

Appointment date: 14 Nov 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 13 Oct 2020

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 14 Nov 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Jul 2019


Shay Alma Henry - Director

Appointment date: 14 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jun 2017


Abbey Eileen Henry-metcalfe - Director

Appointment date: 14 Nov 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Jun 2017


Abby Eileen Henry-metcalfe - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 01 Jan 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Jun 2017

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