Future Kids New Plymouth Limited

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 5 directors: Shay Alma Henry - an active director whose contract started on 14 Nov 2016,
Leah Jane 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,
Ryan John Dixon - an active director whose contract started on 18 Jan 2021,
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 22 Mar 2024), 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 registered 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 5 groups (8 shareholders in total). As far as the first group is concerned, 3333 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802.
Another group consists of 3 shareholders, holds 16.67 per cent shares (exactly 1667 shares) and includes
Henry, Shay Alma - located at Flagstaff, Hamilton,
Charlie & Macey Trustees Limited - located at Pirongia, Pirongia,
Dixon, Ryan John - located at Flagstaff, Hamilton.
The third share allocation (100 shares, 1%) belongs to 1 entity, namely:
Dixon, Ryan John, located at Flagstaff, Hamilton (a director). Future Kids New Plymouth Limited is classified as "Pre-school centre operation - except child minding centre" (business classification P801020).

Previous address

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

Registered & physical address used from 14 Nov 2016 to 18 Jul 2019

Previous Shareholders

Ultimate Holding Company

Shay Alma Henry - Director

Appointment date: 14 Nov 2016

Leah Jane Henry - Director

Appointment date: 14 Nov 2016

Abbey Eileen Henry-metcalfe - Director

Appointment date: 14 Nov 2016

Ryan John Dixon - Director

Appointment date: 18 Jan 2021

Abby Eileen Henry-metcalfe - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 01 Jan 2021