General information

Kaleidocare Limited

Type: NZ Limited Company (Ltd)
9429041301456
New Zealand Business Number
5346181
Company Number
Registered
Company Status
P802410 - Language Classes For Children
Industry classification codes with description

Kaleidocare Limited (issued an NZ business number of 9429041301456) was incorporated on 02 Jul 2014. 2 addresses are in use by the company: 6C Cape Hill Road, Pukekohe, 2120 (type: registered, physical). Suite 1, 241 Manukau Road, Pukekohe, Pukekohe had been their registered address, up to 20 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Callaghan, Karen Ngaire (a director) located at Rd 2, Tuakau postcode 2697. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Knowles, Rebecca Leanne (a director) - located at Rd 2, Onewhero. "Language classes for children" (business classification P802410) is the classification the Australian Bureau of Statistics issued to Kaleidocare Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
6c Cape Hill Road, Pukekohe, 2120 Registered & physical & service 20 Feb 2018
Directors
Name and Address Role Period
Karen Ngaire Callaghan
Rd 2, Tuakau, 2697
Address used since 02 Jul 2014
Director 02 Jul 2014 - current
Rebecca Leanne Knowles
Rd 2, Onewhero, 2697
Address used since 24 Feb 2021
Pukekohe, Pukekohe, 2120
Address used since 02 Jul 2014
Director 02 Jul 2014 - current
Addresses
Previous address Type Period
Suite 1, 241 Manukau Road, Pukekohe, Pukekohe, 2120 Registered & physical 21 Feb 2017 - 20 Feb 2018
7 Totara Avenue, Pukekohe, Pukekohe, 2120 Registered & physical 11 May 2015 - 21 Feb 2017
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 02 Jul 2014 - 11 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Karen Ngaire
Director
Rd 2
Tuakau
2697
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knowles, Rebecca Leanne
Director
Rd 2
Onewhero
2697
02 Jul 2014 - current
Location
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