All Kids Limited
Type: NZ Limited Company (Ltd)All Kids Limited (New Zealand Business Number 9429041254332) was launched on 27 May 2014. 2 addresses are in use by the company: 8 Shadbolt Drive, Leamington, Cambridge, 3432 (type: physical, registered). Unit 8, 143 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 23 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mamma Bear Education Group Limited (an entity) located at Leamington, Cambridge postcode 3432. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to All Kids Limited. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Shadbolt Drive, Leamington, Cambridge, 3432 | Physical & registered & service | 23 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Claire Jane Paradise
Leamington, Cambridge, 3432
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
John Joseph Paradise Ii
Leamington, Cambridge, 3432
Address used since 19 Nov 2015 |
Director | 27 May 2014 - 23 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 143 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 27 May 2014 - 23 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamma Bear Education Group Limited Shareholder NZBN: 9429046272959 Entity (NZ Limited Company) |
Leamington Cambridge 3432 |
10 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 Entity |
03 Jun 2018 - 10 Jan 2022 | |
|
Paradise, Samantha Claire Jane Director |
Leamington Cambridge 3432 |
03 Jun 2018 - 10 Jan 2022 |
|
Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 Entity |
Leamington Cambridge 3432 |
03 Jun 2018 - 10 Jan 2022 |
|
Paradise Ii, John Joseph Individual |
Leamington Cambridge 3432 |
27 May 2014 - 03 Jun 2018 |
 |
Miss Chief Trustee Limited 8 Shadbolt Drive |
|
Mamma Bear Education Group Limited 8 Shadbolt Drive |
|
Juni Uni Whanganui Limited 8 Shadbolt Drive |
|
Mamma Bear Childcare Christchurch Limited 8 Shadbolt Drive |
|
Leamington Croquet Club Incorporated 71 Cowley Drive |
|
Cambridge B.m.x. Club Incorporated Corner Of Lamb And Milton Streets |
|
Mamma Bear Education Group Limited 8 Shadbolt Drive |
|
Xpest Limited 19 Victoria Street |
|
Du Val Developments Limited 19 Victoria Street |
|
Du Val Investments Limited 19 Victoria Street |
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Du Val Group NZ Limited 19 Victoria Street |
|
Maggma Group Limited 30 Duke Street |