General information

Little Kiwis Educare Company Limited

Type: NZ Limited Company (Ltd)
9429036447251
New Zealand Business Number
1219231
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871020 - Child Minding Centre
Industry classification codes with description

Little Kiwis Educare Company Limited (issued a New Zealand Business Number of 9429036447251) was incorporated on 17 Jun 2002. 3 addresses are currently in use by the company: 20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: postal, registered). 6 Cavendish Drive, Manukau, Auckland had been their registered address, until 19 Sep 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Poon, Daniel Xi An (a director) located at Alfriston, Auckland postcode 2105,
Poon, Yu-Yin Kathy (an individual) located at Alfriston, Auckland postcode 2105. "Child minding centre" (ANZSIC Q871020) is the classification the Australian Bureau of Statistics issued to Little Kiwis Educare Company Limited. The Businesscheck database was updated on 10 May 2025.

Current address Type Used since
20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 Physical & registered & service 19 Sep 2018
20 Norman Spencer Drive, Papatoetoe, Auckland, 2104 Postal 18 Nov 2019
Contact info
64 9 2789833
Phone (Phone)
Directors
Name and Address Role Period
Daniel Shik Kwan Poon
Epsom, Auckland, 1023
Address used since 04 Nov 2004
Director 17 Jun 2002 - current
Daniel Xi An Poon
Alfriston, Auckland, 2105
Address used since 11 Sep 2018
Epsom, Auckland, 1023
Address used since 04 Nov 2004
Director 17 Jun 2002 - current
Addresses
Previous address Type Period
6 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 17 Jun 2002 - 19 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Poon, Daniel Xi An
Director
Alfriston
Auckland
2105
16 Jan 2018 - current
Poon, Yu-yin Kathy
Individual
Alfriston
Auckland
2105
01 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Poon, Kathy Yu-yin
Individual
St Johns Park
Auckland
29 Oct 2003 - 29 Oct 2003
Poon, Daniel Shik Kwan
Individual
St Johns Park
Auckland
29 Oct 2003 - 16 Jan 2018
Lim, Ben Shing
Individual
Remuera
Auckland
29 Oct 2003 - 01 Mar 2019
Lim, Ben Shing
Individual
Remuera
Auckland
29 Oct 2003 - 01 Mar 2019
Poon, Daniel Shik Kwan
Individual
Epsom
Auckland
29 Oct 2003 - 16 Jan 2018
Location
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