General information

Future Kids Preschool Limited

Type: NZ Limited Company (Ltd)
9429043368099
New Zealand Business Number
6129927
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Future Kids Preschool Limited (issued an NZ business identifier of 9429043368099) was launched on 04 Nov 2016. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 18 Jul 2019. 500 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 125 shares (25% of shares), namely:
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 49.8% of all shares (249 shares); it includes
Henry, Shay Alma (a director) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allotment (125 shares, 25%) belongs to 2 entities, namely:
Henry, Thomas Keith, located at Whitianga, Whitianga (an individual),
Thomas Henry, located at Whitianga, Whitianga (a director). "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Future Kids Preschool Limited. Businesscheck's database was last updated on 13 May 2025.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 18 Jul 2019
Directors
Name and Address Role Period
Leah Jane Henry
Wharekaho, Whitianga, 3510
Address used since 01 Aug 2023
Whitianga, Whitianga, 3510
Address used since 13 Oct 2020
Ohaupo, Ohaupo, 3803
Address used since 04 Nov 2016
Frankton, Hamilton, 3204
Address used since 01 Jul 2019
Director 04 Nov 2016 - current
Shay Alma Henry
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2017
Ohaupo, Ohaupo, 3803
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Abbey Eileen Henry-metcalfe
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Hamilton East, Hamilton, 3216
Address used since 04 Nov 2016
Director 04 Nov 2016 - current
Ryan John Dixon
Flagstaff, Hamilton, 3210
Address used since 18 Jan 2021
Director 18 Jan 2021 - current
Abby Eileen Henry-metcalfe
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Director 04 Nov 2016 - 01 Jan 2021
Thomas Keith Henry
Whitianga, Whitianga, 3510
Address used since 04 Nov 2016
Director 04 Nov 2016 - 30 Aug 2019
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 04 Nov 2016 - 18 Jul 2019
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Henry Armstrong Trustees Limited
Shareholder NZBN: 9429042410003
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
08 Oct 2019 - current
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Mar 2023 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Henry, Shay Alma
Director
Flagstaff
Hamilton
3210
04 Nov 2016 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Henry, Thomas Keith
Individual
Whitianga
Whitianga
3510
25 May 2021 - current
Thomas Keith Henry
Director
Whitianga
Whitianga
3510
04 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Henry, Leah Jane
Director
Wharekaho
Whitianga
3510
04 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Metcalfe, Jason Leigh
Individual
Flagstaff
Hamilton
3210
11 Sep 2019 - 26 Nov 2020
Henry-metcalfe, Abby Eileen
Individual
Flagstaff
Hamilton
3210
04 Nov 2016 - 26 Nov 2020
Metcalfe, Jason Leigh
Individual
Flagstaff
Hamilton
3210
11 Sep 2019 - 26 Nov 2020
Abby Eileen Henry-metcalfe
Director
Flagstaff
Hamilton
3210
04 Nov 2016 - 26 Nov 2020
Abby Eileen Henry-metcalfe
Director
Flagstaff
Hamilton
3210
04 Nov 2016 - 26 Nov 2020
Henry, Thomas Keith
Individual
Whitianga
Whitianga
3510
04 Nov 2016 - 11 Sep 2019
Location
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