General information

Real Kids Limited

Type: NZ Limited Company (Ltd)
9429037577865
New Zealand Business Number
961010
Company Number
Registered
Company Status

Real Kids Limited (issued a New Zealand Business Number of 9429037577865) was started on 21 May 1999. 6 addresess are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 151 St Johns Road, Saint Johns, Auckland had been their registered address, up until 27 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Burch, Donnell Louise (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burch, Mahlon Andrew (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 21 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 27 Jun 2016
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 15 Jun 2023
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 Jun 2024
Directors
Name and Address Role Period
Donnell Louise Burch
Saint Johns, Auckland, 1072
Address used since 16 Sep 2009
Director 21 May 1999 - current
Donnell Noland Burch
Saint Johns, Auckland, 1072
Address used since 16 Sep 2009
Director 21 May 1999 - current
Mahlon Andrew Burch
Saint Johns, Auckland, 1072
Address used since 16 Sep 2009
Director 21 May 1999 - 20 Oct 2014
Addresses
Previous address Type Period
151 St Johns Road, Saint Johns, Auckland, 1072 Registered & physical 16 Jan 2013 - 27 Jun 2016
Terry J Carter, 21 Garland Road, Greenlane, Auckland Registered 13 Apr 2000 - 16 Jan 2013
Terry J Carter, 21 Garland Road, Greenlane, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Terry J Carter, 21 Garland Road, Greenlane, Auckland Physical 24 May 1999 - 16 Jan 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burch, Donnell Louise
Individual
Saint Johns
Auckland
1072
23 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burch, Mahlon Andrew
Individual
Remuera
Auckland
21 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Burch, Donnell Noland
Individual
Remuera
Auckland
21 May 1999 - 23 Apr 2018
Burch, Donnell Noland
Individual
Remuera
Auckland
21 May 1999 - 23 Apr 2018
Location
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