Sb Kids Nz Limited

Type: NZ Limited Company (Ltd)

9429046294982
NZBN

6386292
Company Number

Registered
Company Status

123616650
GST Number

No Abn Number
Australian Business Number

Q871010
Industry classification code

Child Care Service
Industry classification description

Current address

8 Manawatere Way
Flat Bush
Auckland 2019
New Zealand
Other address (Address for Records) used since 14 Aug 2017

71c Montgomerie Road
Mangere
Auckland 2022
New Zealand
Other address (Address for Records) used since 24 Sep 2018

679a Swanson Road
Swanson
Auckland 0612
New Zealand
Other address (Address for Records) used since 14 Aug 2019

Last updated: 18 Apr 2024

Sb Kids Nz Limited, a registered company, was registered on 14 Aug 2017. 9429046294982 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company was classified. This company has been supervised by 4 directors: Brian Ramon Sarmiento - an active director whose contract began on 14 Aug 2017,
Gladys Bautista Sarmiento - an active director whose contract began on 14 Aug 2017,
Therese Hazel Bautista - an active director whose contract began on 14 Aug 2017,
George Gabriel Bautista - an active director whose contract began on 14 Aug 2017.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (postal address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (office address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (delivery address),
Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 (registered address) among others.
Sb Kids Nz Limited had been using 679A Swanson Road, Swanson, Auckland as their registered address until 19 Nov 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 28 Blundell Avenue, Kawerau, Kawerau, 3127 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Nov 2021

Address #5: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered & physical & service address used from 19 Nov 2021

Address #6: Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand

Postal & office & delivery address used from 29 Sep 2022

Principal place of activity

Flat 2, 14 Coronation Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 679a Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 22 Aug 2019 to 19 Nov 2021

Address #2: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 14 Aug 2017 to 22 Aug 2019

Contact info

64 22 0315242
Phone

64 27 5265321
29 Sep 2022 Operation

64 21 1055303
29 Sep 2022 Accounts

gladys@skids.co.nz
29 Sep 2022 Operation

brian@skids.co.nz
03 Sep 2019 Accounts

www.skids.co.nz
24 Sep 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 25
Director	Bautista, Therese Hazel	Epsom Auckland 1023 New Zealand	14 Aug 2017 -
Shares Allocation #2 Number of Shares: 25
Director	Sarmiento, Gladys Bautista	Kawerau Kawerau 3127 New Zealand	14 Aug 2017 -
Shares Allocation #3 Number of Shares: 25
Director	Sarmiento, Brian Ramon	Kawerau Kawerau 3127 New Zealand	14 Aug 2017 -
Shares Allocation #4 Number of Shares: 25
Director	Bautista, George Gabriel	Epsom Auckland 1023 New Zealand	14 Aug 2017 -