General information

Co-kids Limited

Type: NZ Limited Company (Ltd)
9429034897041
New Zealand Business Number
1609870
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Co-Kids Limited (New Zealand Business Number 9429034897041) was started on 09 Mar 2005. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Co-Kids Limited used other aliases, namely: I - Properties Limited from 09 Mar 2005 to 22 Sep 2015. 5 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 7 entities and holds 1 share (20 per cent of shares), namely:
Piper, Steve (an individual) located at Island Bay, Wellington,
Hood, Michael Glyn (an individual) located at Miramar, Wellington,
Treadwell, Mical Shane (an individual) located at Island Bay, Wellington. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Wayman, Kevin (an individual) - located at Hataitai, Wellington. Next there is the third group of shareholders, share allocation (1 share, 20%) belongs to 2 entities, namely:
Brown, Michael Antoni, located at Te Atatu South, Auckland (a director),
Purcell, Troy, located at Miramar, Wellington (an individual). "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Co-Kids Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & service & registered 30 Mar 2017
Contact info
64 21 451705
Phone (Phone)
kevin@cokids.co.nz
Email
www.cokids.co.nz
Website
Directors
Name and Address Role Period
Michael Glyn Hood
Miramar, Wellington, 6022
Address used since 17 Nov 2009
Director 09 Mar 2005 - current
Michael Antoni Brown
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2015
Director 09 Mar 2005 - current
Steve Piper
Island Bay, Wellington, 6023
Address used since 09 Mar 2005
Director 09 Mar 2005 - current
Kevin Wayman
Hataitai, Wellington, 6021
Address used since 04 Oct 2010
Director 09 Mar 2005 - current
Jonathan Wilson
326 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 17 Nov 2009
Director 09 Mar 2005 - 12 Jun 2013
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 02 Feb 2017 - 30 Mar 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 02 Feb 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 02 Feb 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered 06 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 06 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 18 May 2005 - 26 Feb 2010
Level 8, 35 Victoria Street, Wellington Physical & registered 09 Mar 2005 - 18 May 2005
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Piper, Steve
Individual
Island Bay
Wellington
01 May 2007 - current
Hood, Michael Glyn
Individual
Miramar
Wellington
09 Mar 2005 - current
Treadwell, Mical Shane
Individual
Island Bay
Wellington
01 May 2007 - current
Rea, Julie Maureen
Individual
Island Bay
Wellington
01 May 2007 - current
Purcell, Troy
Individual
Miramar
Wellington
09 Mar 2005 - current
Wayman, Kevin
Individual
Hataitai
Wellington
6021
09 Mar 2005 - current
Brown, Michael Antoni
Director
Te Atatu South
Auckland
0610
14 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wayman, Kevin
Individual
Hataitai
Wellington
6021
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Michael Antoni
Director
Te Atatu South
Auckland
0610
14 Jan 2015 - current
Purcell, Troy
Individual
Miramar
Wellington
09 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hood, Michael Glyn
Individual
Miramar
Wellington
09 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Piper, Steve
Individual
Island Bay
Wellington
01 May 2007 - current
Rea, Julie Maureen
Individual
Island Bay
Wellington
01 May 2007 - current
Treadwell, Mical Shane
Individual
Island Bay
Wellington
01 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
09 Mar 2005 - 23 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
09 Mar 2005 - 23 Mar 2015
Brown, Barbara
Individual
Waiheke
09 Mar 2005 - 14 Jan 2015
Corrigall, Deborah Anne
Individual
Lowry Bay
Wellington
09 Mar 2005 - 10 Jul 2013
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
09 Mar 2005 - 23 Mar 2015
Wayman, Thomas
Individual
Hataitai
Wellington
6021
09 Mar 2005 - 31 Aug 2015
Piper, Steve
Individual
Island Bay
Wellington
09 Mar 2005 - 27 Jun 2010
Wilson, Jonathan
Individual
Wellington
09 Mar 2005 - 10 Jul 2013
Location
Similar companies
Kelly Club Waikato Limited
Ground Floor 271-277 Willis Street
Kelly Club Kaikorai Limited
Ground Floor 271-277 Willis Street
Kelly Club Russell Street Limited
Ground Floor 271-277 Willis Street
Kelly Club Redwood Limited
Ground Floor 271-277 Willis Street
Kelly Club Stanmore Bay Limited
Ground Floor, 271-277 Willis Street
Kelly Club East Taieri Limited
Ground Floor, 271-277 Willis Street