Conscious Kids Limited
Type: NZ Limited Company (Ltd)Conscious Kids Limited (issued an NZ business identifier of 9429041893029) was incorporated on 24 Aug 2015. 5 addresess are currently in use by the company: 355 East Coast Road, Windsor Park, Auckland, 0630 (type: registered, physical). Unit 8, 13 Lovell Court, Rosedale, Auckland had been their registered address, until 12 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Mariotti, Maria (a director) located at Windsor Park, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Thomson, Michael John (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Falcao Pontes, Rita, located at Gold Coast (a director). "Outdoor education nec" (business classification P821170) is the classification the Australian Bureau of Statistics issued to Conscious Kids Limited. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Postal & office & delivery | 25 Aug 2021 |
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Registered & physical & service | 12 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rita Falcao Pontes
Gold Coast Queensland, 4226
Address used since 11 Sep 2023
Gold Coast Queensland, 4220
Address used since 07 Aug 2020
Sunnynook, Auckland, 0630
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Maria Mariotti
Windsor Park, Auckland, 0630
Address used since 20 Aug 2016 |
Director | 24 Aug 2015 - current |
|
Ann Langis
Bayswater, Auckland, 0622
Address used since 01 May 2018 |
Director | 01 May 2018 - 24 Feb 2020 |
|
Harriet Sarah St Clair Brown
Torbay, Auckland, 0630
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 08 Jan 2017 |
| 355 East Coast Road , Windsor Park , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 13 Lovell Court, Rosedale, Auckland, 0632 | Registered | 19 Feb 2018 - 12 Sep 2022 |
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Registered | 18 May 2016 - 19 Feb 2018 |
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Physical | 18 May 2016 - 12 Sep 2022 |
| 1 Matipo Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 24 Aug 2015 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariotti, Maria Director |
Windsor Park Auckland 0630 |
24 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael John Individual |
Torbay Auckland 0630 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcao Pontes, Rita Director |
Gold Coast 4226 |
24 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harriet Sarah St Clair Brown Director |
Torbay Auckland 0630 |
24 Aug 2015 - 12 Sep 2017 |
|
St Clair Brown, Harriet Sarah Individual |
Torbay Auckland 0630 |
24 Aug 2015 - 12 Sep 2017 |
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