Just Kidz Holdings Limited
Type: NZ Limited Company (Ltd)Just Kidz Holdings Limited (NZBN 9429042163572) was incorporated on 29 Jan 2016. 5 addresess are currently in use by the company: Po Box 42135, Orakei, Auckland, 1745 (type: postal, office). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Mu, Yang (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Abcd Equity Investment Limited (an entity) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Xu, Cheng, located at Hillcrest, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Just Kidz Holdings Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Takitimu Street, Orakei, Auckland, 1071 | Physical & registered & service | 29 Jan 2016 |
| Po Box 42135, Orakei, Auckland, 1745 | Postal | 09 Apr 2019 |
| 42 Takitimu Street, Orakei, Auckland, 1071 | Office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin David Muldoon
Orakei, Auckland, 1071
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - current |
|
Yang Mu
Albany, Auckland, 0632
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Rong Ma
West Harbour, Auckland, 0618
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Debra Jeanne Muldoon
Orakei, Auckland 1071, 1071
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
|
Rong Ma
West Harbour, Auckland, 0618
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 10 Feb 2019 |
|
Peter Jiang
Xujiahui Shanghai, 0032
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 05 Jul 2018 |
| 42 Takitimu Street , Orakei , Auckland , 1071 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mu, Yang Individual |
Albany Auckland 0632 |
13 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abcd Equity Investment Limited Shareholder NZBN: 9429030876101 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
29 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Cheng Individual |
Hillcrest Auckland 0627 |
29 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muldoon, Gavin David Director |
Orakei Auckland 1071 |
29 Jan 2016 - current |
|
Muldoon, Debra Jeanne Individual |
Orakei Auckland 1071 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Peter Individual |
Xujiahui Shanghai 0032 |
29 Jan 2016 - 13 Jul 2018 |
 |
Antrim Green Trustee Limited 42 Takitimu Street |
|
Place Finders Limited 42a Takitimu Street |
|
Greenlight Immigration New Zealand Limited 42 Takitimu Street |
|
Preview Limited 42a Takitimu Street |
|
Gavin & Debra Nominees Limited 42 Takitimu Street |
|
Gm&a Trustee Limited 42 Takitimu Street |
|
Muldoon Holdings Limited 42 Takitimu Street |
|
Just Kidz Franchise System Limited 42 Takitimu Street |
|
International Creative Management Limited 11a Reihana Street |
|
Willis Farm Gp Limited 65 Kurahaupo Street |
|
Fantail Investments Limited 46 A Kurahaupo Street |
|
S8 Holdings Limited 30b Kurahaupo Street |