General information

Future Kids Management Limited

Type: NZ Limited Company (Ltd)
9429043416158
New Zealand Business Number
6155747
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Future Kids Management Limited (issued a New Zealand Business Number of 9429043416158) was launched on 14 Nov 2016. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 18 Jul 2019. Future Kids Management Limited used more names, namely: Future Kids Preschool Ohaupo Limited from 07 Nov 2016 to 29 Oct 2018. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3333 shares (33.33 per cent of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802. In the second group, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 1667 shares); it includes
Henry, Shay Alma (a director) - located at Flagstaff, Hamilton,
Charlie & Macey Trustees Limited (an entity) - located at Pirongia, Pirongia,
Dixon, Ryan John (a director) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Dixon, Ryan John, located at Flagstaff, Hamilton (a director). "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued Future Kids Management Limited. Businesscheck's information was updated on 07 Jun 2025.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 18 Jul 2019
Directors
Name and Address Role Period
Shay Alma Henry
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2017
Director 14 Nov 2016 - current
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 14 Nov 2016
Frankton, Hamilton, 3204
Address used since 01 Jul 2019
Director 14 Nov 2016 - current
Abbey Eileen Henry-metcalfe
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Director 14 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 14 Nov 2016 - 01 Jan 2021
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 14 Nov 2016 - 18 Jul 2019
Financial Data
Financial info
10000
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: 3333
Shareholder Name Address Period
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Mar 2023 - current
Henry Armstrong Trustees Limited
Shareholder NZBN: 9429042410003
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
21 Mar 2019 - current
Shares Allocation #2 Number of Shares: 1667
Shareholder Name Address Period
Henry, Shay Alma
Director
Flagstaff
Hamilton
3210
15 Nov 2018 - current
Charlie & Macey Trustees Limited
Shareholder NZBN: 9429047701359
Entity (NZ Limited Company)
Pirongia
Pirongia
3802
08 Sep 2021 - current
Dixon, Ryan John
Director
Flagstaff
Hamilton
3210
08 Sep 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Dixon, Ryan John
Director
Flagstaff
Hamilton
3210
08 Sep 2021 - current
Shares Allocation #4 Number of Shares: 1567
Shareholder Name Address Period
Henry, Leah Jane
Director
Wharekaho
Whitianga
3510
15 Nov 2018 - current
Shares Allocation #5 Number of Shares: 3333
Shareholder Name Address Period
Henry, Shay Alma
Director
Flagstaff
Hamilton
3210
15 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Adrian John
Individual
Frankton
Hamilton
3204
21 Mar 2019 - 23 Sep 2019
Henry-metcalfe, Abby Eileen
Individual
Flagstaff
Hamilton
3210
15 Nov 2018 - 08 Sep 2021
Future Kids Preschool Limited
Shareholder NZBN: 9429043368099
Company Number: 6129927
Entity
Te Awamutu
Te Awamutu
3800
14 Nov 2016 - 15 Nov 2018
Future Kids Preschool Limited
Shareholder NZBN: 9429043368099
Company Number: 6129927
Entity
Te Awamutu
Te Awamutu
3800
14 Nov 2016 - 15 Nov 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Future Kids Preschool Limited
Type Ltd
Ultimate Holding Company Number 6129927
Country of origin NZ
Address 378 Crozier Street
Pirongia
Pirongia 3802
Location
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