Super Kids Wilford Limited
Type: NZ Limited Company (Ltd)Super Kids Wilford Limited (issued an NZ business number of 9429031031448) was incorporated on 05 Jul 2011. 5 addresess are currently in use by the company: 14 Thornycroft Avenue, Epuni, Lower Hutt, 5011 (type: postal, office). 41 Atiawa Crescent, Waiwhetu, Lower Hutt had been their physical address, up until 07 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bauman, Jay Mathew (a director) located at Epuni, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bauman, Sandra Delwyn (an individual) - located at Epuni, Lower Hutt. "Child care service" (business classification Q871010) is the classification the Australian Bureau of Statistics issued to Super Kids Wilford Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Thornycroft Avenue, Epuni, Lower Hutt, 5011 | Registered & physical & service | 07 Oct 2019 |
| 14 Thornycroft Avenue, Epuni, Lower Hutt, 5011 | Postal & office & delivery | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Delwyn Bauman
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jan 2015 |
Director | 05 Jul 2011 - current |
|
Jay Mathew Bauman
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jan 2015
Epuni, Lower Hutt, 5011
Address used since 29 Sep 2019 |
Director | 05 Jul 2011 - current |
|
Sandra Delwyn Kerr
Epuni, Lower Hutt, 5011
Address used since 29 Sep 2019 |
Director | 05 Jul 2011 - current |
| 51 Tennyson Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 41 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 | Physical | 10 Aug 2015 - 07 Oct 2019 |
| 41 Atiawa Crescent, Waiwhetu, Lower Hutt, 5010 | Registered | 03 Aug 2015 - 07 Oct 2019 |
| 43 Meremere Street, Wainuiomata, Lower Hutt, 5014 | Registered | 05 Jul 2011 - 03 Aug 2015 |
| 43 Meremere Street, Wainuiomata, Lower Hutt, 5014 | Physical | 05 Jul 2011 - 10 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bauman, Jay Mathew Director |
Epuni Lower Hutt 5011 |
05 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bauman, Sandra Delwyn Individual |
Epuni Lower Hutt 5011 |
05 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Sandra Delwyn Director |
Waiwhetu Lower Hutt 5010 |
05 Jul 2011 - 05 Jul 2016 |
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