General information
Kidz Unlimited (learning Centre) Limited
Type: NZ Limited Company (Ltd)9429035980711
New Zealand Business Number
1304420
Company Number
Registered
Company Status
Kidz Unlimited (Learning Centre) Limited (New Zealand Business Number 9429035980711) was launched on 22 May 2003. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, until 05 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Barnes, Angela Jane (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Sears, Karen Andrea (an individual) - located at Glen Eden.. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Jane Barnes
Rd 2, Waipu, 0582
Address used since 04 Oct 2016 |
Director | 22 May 2003 - current |
|
Margaret Anne Wooster
Rd 2, Waipu, 0582
Address used since 04 Oct 2016 |
Director | 22 May 2003 - current |
|
Karen Andrea Sears
Glen Eden, Waitakere, 0602
Address used since 23 Sep 2009 |
Director | 22 May 2003 - current |
|
Desmond Leo Wooster
Rd 2, Waipu, 0582
Address used since 04 Oct 2016 |
Director | 22 May 2003 - 14 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered | 28 Jul 2020 - 05 Apr 2022 |
| 49 John Street, Whangarei, 0110 | Physical | 16 Jul 2020 - 05 Apr 2022 |
| Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered | 26 Oct 2017 - 28 Jul 2020 |
| Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical | 26 Oct 2017 - 16 Jul 2020 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Physical & registered | 23 Oct 2014 - 26 Oct 2017 |
| Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 17 Oct 2011 - 23 Oct 2014 |
| 21 Cormack Street, Mt Roskill, Auckland, 1043 | Registered | 30 Sep 2009 - 17 Oct 2011 |
| 21 Cormack Street,, Mt. Roskill. | Registered | 22 May 2003 - 30 Sep 2009 |
| 21 Cormack Street,, Mt. Roskill. | Physical | 22 May 2003 - 17 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Angela Jane Individual |
Rd 2 Waipu 0582 |
22 May 2003 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sears, Karen Andrea Individual |
Glen Eden. |
22 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 09 Mar 2023 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 09 Mar 2023 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 09 Mar 2023 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 09 Mar 2023 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Margaret Anne Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 09 Mar 2023 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 19 Oct 2022 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 19 Oct 2022 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 19 Oct 2022 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 19 Oct 2022 |
|
Bruce Scott Stevens Trustee Company 2014 Limited Shareholder NZBN: 9429041173688 Company Number: 5102861 Entity |
Ellerslie Auckland 1051 |
17 Oct 2017 - 19 Oct 2022 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Wooster, Desmond Leo Individual |
Rd 2 Waipu 0582 |
22 May 2003 - 19 Oct 2022 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
22 May 2003 - 17 Oct 2017 | |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
22 May 2003 - 17 Oct 2017 |
Location
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