General information
Smart Kids (nz) Limited
Type: NZ Limited Company (Ltd)9429038602795
New Zealand Business Number
649442
Company Number
Registered
Company Status
Smart Kids (Nz) Limited (issued a New Zealand Business Number of 9429038602795) was incorporated on 28 Sep 1994. 2 addresses are currently in use by the company: 7 Mono Place, Mount Wellington, Auckland, 1051 (type: physical, registered). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 02 Mar 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Smart Kids Education Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mono Place, Mount Wellington, Auckland, 1051 | Physical & registered & service | 02 Mar 2016 |
Contact info
64 21 805717
Phone (Phone)
tim@vickerscapital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Fraser Milne
Remuera, Auckland, 1050
Address used since 30 Jun 2015 |
Director | 28 Sep 2010 - current |
|
Timothy Peter Andrew Vickers
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Herne Bay, Auckland, 1011
Address used since 12 Feb 2018
Herne Bay, Auckland, 1055
Address used since 13 Feb 2019 |
Director | 28 Sep 2010 - current |
|
Clement David Milne
Remuera, Auckland, 1050
Address used since 09 Feb 2007 |
Director | 28 Sep 1994 - 28 Sep 2010 |
|
Susan Mary Neale Milne
Remuera, Auckland, 1050
Address used since 09 Feb 2007 |
Director | 28 Sep 1994 - 28 Sep 2010 |
|
Robin Duncan Milne
Remuera, Auckland, 1050
Address used since 09 Feb 2007 |
Director | 28 Sep 1994 - 28 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 22 Feb 2001 - 02 Mar 2016 |
| Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland | Physical | 22 Feb 2001 - 22 Feb 2001 |
| Milne Maingay & Co, 22 Station Road, Otahuhu, Auckland | Registered | 20 Feb 2001 - 20 Feb 2001 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered | 20 Feb 2001 - 02 Mar 2016 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Kids Education Limited Shareholder NZBN: 9429037872236 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Kids Limited Shareholder NZBN: 9429031437288 Company Number: 3045705 Entity |
04 Oct 2010 - 13 Apr 2011 | |
|
Milne, Susan Mary Neale Individual |
Remuera Auckland |
28 Sep 1994 - 04 Oct 2010 |
|
Milne, Clement David Individual |
Remuera Auckland |
28 Sep 1994 - 04 Oct 2010 |
|
Smart Kids Limited Shareholder NZBN: 9429031437288 Company Number: 3045705 Entity |
04 Oct 2010 - 13 Apr 2011 |
Ultimate Holding Company
| Name | Smart Kids Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3045705 |
| Country of origin | NZ |
| Address |
9 Arney Road Remuera Auckland 1050 |
Location
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