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General information

The No. 1 Kindy Limited

Type: NZ Limited Company (Ltd)
9429038142109
New Zealand Business Number
846169
Company Number
Registered
Company Status

The No. 1 Kindy Limited (issued a business number of 9429038142109) was incorporated on 24 Feb 1997. 2 addresses are currently in use by the company: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: registered, physical). 4 Dominion Street, Takapuna, Auckland had been their registered address, until 14 Jul 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hancock, Ruth Elizabeth (an individual) located at Northcote, North Shore City 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gibb, Russell David (an individual) - located at Northcote, North Shore City 0627. Our data was last updated on 16 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chedworth, Hamilton, 3210 Registered & physical & service 14 Jul 2011
Last updated:
Directors
Name and Address Role Period
Ruth Elizabeth Hancock
Northcote, North Shore City 0627, 0627
Address used since 07 Jul 2015
Director 24 Feb 1997 - current
Russell David Gibb
Northcote, Auckland, 0627
Address used since 07 Jul 2015
Director 24 Feb 1997 - current
Addresses
Previous address Type Period
4 Dominion Street, Takapuna, Auckland, 0622 Registered & physical 11 Jul 2011 - 14 Jul 2011
4 Dominion Street, Takapuna, Auckland Physical & registered 07 Sep 2005 - 11 Jul 2011
4 Dominion Street, Takapuna Registered 11 Apr 2000 - 07 Sep 2005
4 Dominion Street, Takapuna Physical 26 Feb 1997 - 07 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hancock, Ruth Elizabeth
Individual 		Northcote
North Shore City 0627
 24 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibb, Russell David
Individual 		Northcote
North Shore City 0627
 24 Feb 1997 - current
Location
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