General information
Safe Kids In Daily Supervision Limited
Type: NZ Limited Company (Ltd)9429031604291
New Zealand Business Number
2442969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description
Safe Kids In Daily Supervision Limited (NZBN 9429031604291) was started on 24 Mar 2010. 5 addresess are currently in use by the company: 62A Diana Drive, Glenfield, Auckland, 0627 (type: office, postal). 62A Diana Drive, Glenfield, Auckland had been their physical address, until 04 Apr 2019. Safe Kids In Daily Supervision Limited used more aliases, namely: Skids New Zealand Limited from 24 Mar 2010 to 29 Mar 2010. 1211998 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1211998 shares (100% of shares), namely:
Kiwi Kids Education Group Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Child care service" (ANZSIC Q871010) is the category the ABS issued to Safe Kids In Daily Supervision Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Diana Drive, Glenfield, Auckland, 0627 | Office | unknown |
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 04 Apr 2019 |
| 62a Diana Drive, Glenfield, Auckland, 0627 | Postal | 05 Feb 2020 |
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Delivery | 05 Feb 2020 |
Contact info
64 9 5766602
Phone (Phone)
info@skids.co.nz
Email
www.skids.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Napier
Corinda, Queensland, 4075
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Sharleen Anne Mckinnon
Grey Lynn, Auckland, 1021
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 05 Oct 2016 |
Director | 24 Mar 2010 - 31 Dec 2023 |
|
Scott Anthony De'cent
Bundaberg, Queensland, 4670
Address used since 01 Nov 2021
Victoria, 3121
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - 22 Nov 2021 |
|
Christopher Thomas Twible
Glen Iris, Vic 3146,
Address used since 18 Mar 2019
1183 Toorak Road, Camberwell, Vic 3124,
Address used since 01 Jan 1970 |
Director | 18 Mar 2019 - 26 May 2021 |
|
Kathleen Kyle
Hobsonville, Auckland, 0616
Address used since 23 Apr 2019 |
Director | 18 Mar 2019 - 10 Oct 2019 |
|
Sinead Margaret Ryan
1183 Toorak Road, Camberwell, Vic 3124,
Address used since 01 Jan 1970
Bright, Vic 3741,
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 23 Apr 2019 |
|
Beverly Anne Parsons
Mount Eden, Auckland, 1024
Address used since 01 Feb 2013 |
Director | 24 Mar 2010 - 18 Mar 2019 |
|
Christine Bartels
Northcote, Auckland, 0627
Address used since 01 Feb 2018
Hillcrest, Auckland, 0627
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 18 Mar 2019 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 62a Diana Drive , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 62a Diana Drive, Glenfield, Auckland, 0627 | Physical & registered | 10 Feb 2017 - 04 Apr 2019 |
| 62a Diana Drive, Glenfield, Auckland, 2010 | Physical & registered | 09 Feb 2017 - 10 Feb 2017 |
| 9 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical & registered | 10 Feb 2011 - 09 Feb 2017 |
| 152 Pakuranga Road, Pakuranga | Registered & physical | 24 Mar 2010 - 10 Feb 2011 |
Financial Data
Financial info
1211998
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1211998
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Kids Education Group Limited Shareholder NZBN: 9429030305380 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Dawn Marie Individual |
East Tamaki Auckland 2016 |
10 Feb 2014 - 12 Jun 2014 |
|
Kiwi Kids Education Group Limited Shareholder NZBN: 9429030305380 Company Number: 4360047 Entity |
14 May 2013 - 10 Feb 2014 | |
|
Parsons, Beverly Anne Individual |
Mount Eden Auckland 1024 |
24 Mar 2010 - 14 May 2013 |
|
Kiwi Kids Education Group Limited Shareholder NZBN: 9429030305380 Company Number: 4360047 Entity |
14 May 2013 - 10 Feb 2014 | |
|
Parsons, Beverly Anne Individual |
Mount Eden Auckland 1024 |
10 Feb 2014 - 12 Jun 2014 |
|
Bartels, Christine Individual |
Hillcrest Auckland 0627 |
10 Feb 2014 - 12 Jun 2014 |
|
Engelbrecht, Dawn Marie Individual |
East Tamaki Auckland 2016 |
24 Mar 2010 - 14 May 2013 |
|
Engelbrecht, Dawn Marie Director |
East Tamaki Auckland 2016 |
10 Feb 2014 - 12 Jun 2014 |
|
Beverly Anne Parsons Director |
Mount Eden Auckland 1024 |
10 Feb 2014 - 12 Jun 2014 |
|
Bartels, Christine Individual |
Hillcrest Auckland 0627 |
09 Oct 2012 - 14 May 2013 |
|
Christine Bartels Director |
Hillcrest Auckland 0627 |
10 Feb 2014 - 12 Jun 2014 |
Ultimate Holding Company
| Effective Date | 04 Feb 2020 |
| Name | Panther Topco Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 626390136 |
| Country of origin | AU |
| Address |
Level 30 126-130 Phillip Street Sydney Nsw 2000 |
Location
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Cheer & Dance Brands Limited 62b Diana Drive |
|
Vauxhall Devonport Limited 62b Diana Drive |
|
Richmaur Holdings Limited Flat 2, 62 Diana Drive |
|
Ac Autos Limited 1 Ashfield Road |
|
Glenfield Panelbeaters & Painters Limited 1 Ashfield Road |
|
Saunders Automotive Limited 3 Ashfield Road |
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|
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