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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. 4 addresses 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 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Burch, Mahlon Andrew (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burch, Donnell Louise (an individual) - located at Saint Johns, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Burch, Mahlon Andrew, located at Remuera, Auckland (an individual),
Burch, Donnell Louise, located at Saint Johns, Auckland (an individual). Businesscheck's information was updated on 16 Apr 2024.

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
Last updated:
Directors
Name and Address Role Period
Donnell Noland Burch
Saint Johns, Auckland, 1072
Address used since 16 Sep 2009
Director 21 May 1999 - current
Donnell Louise 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
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burch, Mahlon Andrew
Individual 		Remuera
Auckland
 21 May 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burch, Donnell Louise
Individual 		Saint Johns
Auckland
1072 		23 Apr 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Burch, Mahlon Andrew
Individual 		Remuera
Auckland
 21 May 1999 - current
Burch, Donnell Louise
Individual 		Saint Johns
Auckland
1072 		23 Apr 2018 - 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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