General information

Kidpowered Limited

Type: NZ Limited Company (Ltd)
9429041682821
New Zealand Business Number
5655368
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Kidpowered Limited (issued an NZ business number of 9429041682821) was started on 05 May 2015. 2 addresses are currently in use by the company: 1669 Glen Murray Road, Rd 5, Tuakau, 2695 (type: physical, registered). 486 Alexandra Street, Te Awamutu had been their registered address, until 21 Sep 2021. 1600000 shares are allotted to 20 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.06% of shares), namely:
Jenkins, Jamie (an individual) located at Rd 4, Coromandel postcode 3584. In the second group, a total of 1 shareholder holds 0.44% of all shares (exactly 7000 shares); it includes
Busby, Marc (an individual) - located at Coromandel. Next there is the 3rd group of shareholders, share allocation (7000 shares, 0.44%) belongs to 1 entity, namely:
Schubert, Paul, located at Rd 3, Coromandel (an individual). "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Kidpowered Limited. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
1669 Glen Murray Road, Rd 5, Tuakau, 2695 Physical & registered & service 21 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Brett Kenneth Gifkins
Rd 5, Tuakau, 2695
Address used since 05 May 2015
Director 05 May 2015 - current
Addresses
Previous address Type Period
486 Alexandra Street, Te Awamutu, 3800 Registered & physical 05 May 2015 - 21 Sep 2021
Financial Data
Financial info
1600000
Total number of Shares
August
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jenkins, Jamie
Individual
Rd 4
Coromandel
3584
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Busby, Marc
Individual
Coromandel
3583
12 Oct 2017 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Schubert, Paul
Individual
Rd 3
Coromandel
3583
12 Oct 2017 - current
Shares Allocation #4 Number of Shares: 120000
Shareholder Name Address Period
Morrison, Paul Eliot
Individual
Rd 4
Hikurangi
0184
05 May 2015 - current
Shares Allocation #5 Number of Shares: 30000
Shareholder Name Address Period
Beere, Jason Nicholas
Individual
Rd 6
Hamilton
3286
05 May 2015 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Jenkins, Kenny
Individual
Rd 3
Kaiaua
2473
12 Oct 2017 - current
Shares Allocation #7 Number of Shares: 50000
Shareholder Name Address Period
Benson, Anna May
Individual
Rd 2
Waipu
0582
05 May 2015 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Forster, Alan Robert
Individual
Glenview
Hamilton
3206
05 May 2015 - current
Shares Allocation #9 Number of Shares: 1130000
Shareholder Name Address Period
Gifkins, Jesse Ken
Individual
Rd 5
Tuakau
2695
05 May 2015 - current
Cox, Shelly Diana
Individual
Rd 2
Huntly
3772
05 May 2015 - current
Gifkins, Rhys Beauin
Individual
Fairfield
Hamilton
3214
05 May 2015 - current
Gifkins, Izak Brett
Individual
Rd 5
Tuakau
2695
05 May 2015 - current
Gifkins, Brett Kenneth
Director
Rd 5
Tuakau
2695
05 May 2015 - current
Shares Allocation #10 Number of Shares: 75000
Shareholder Name Address Period
Simperingham, Daniel
Individual
Rd 3
Whangarei
0173
05 May 2015 - current
Shares Allocation #11 Number of Shares: 20000
Shareholder Name Address Period
Henwood, Lance Clyde
Individual
Brush Prairie
Bush Prairie / Washington
98606
05 May 2015 - current
Shares Allocation #12 Number of Shares: 15000
Shareholder Name Address Period
Pool, Stephen John
Individual
Rd 5
Tuakau
2695
05 May 2015 - current
Shares Allocation #13 Number of Shares: 15000
Shareholder Name Address Period
Sedani, Helen
Individual
Rd 5
Tuakau
2695
05 May 2015 - current
Shares Allocation #14 Number of Shares: 99000
Shareholder Name Address Period
Wood, Fiona
Individual
Mengha Tasmania
7330
13 Feb 2018 - current
Shares Allocation #15 Number of Shares: 5000
Shareholder Name Address Period
Pearson, Emma Jacqueline
Individual
Glen Afton
Huntly
3771
01 Feb 2016 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Dudson, Matthew Ian
Individual
Glen Afton
Huntly
3771
01 Feb 2016 - current
Location
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