General information
Kiwi Kids Education Group Limited
Type: NZ Limited Company (Ltd)9429030305380
New Zealand Business Number
4360047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Kiwi Kids Education Group Limited (NZBN 9429030305380) was incorporated on 18 Mar 2013. 5 addresess are currently in use by the company: 62A Diana Drive, Wairau Valley, Auckland, 0627 (type: postal, office). 62A Diana Drive, Glenfield, Auckland had been their physical address, until 04 Apr 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Sunrise Holdco (Nz) Pty Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Kiwi Kids Education Group Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 04 Apr 2019 |
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 05 Feb 2020 |
Contact info
61 45508 0375
Phone (Phone)
chris.twible@junioradventuresgroup.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharleen Anne Mckinnon
Grey Lynn, Auckland, 1021
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Gael Elizabeth Filipinni
Red Hill South, Victoria, 3144
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Craig Andrew Napier
Corinda, Queensland, 4075
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - 16 Feb 2024 |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 05 Oct 2016 |
Director | 18 Mar 2013 - 31 Dec 2023 |
|
Scott Anthony De'cent
Bundaberg, Queensland, 4670
Address used since 01 Nov 2021
Victoria, 3121
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - 22 Nov 2021 |
|
Christopher Thomas Twible
1183 Toorak Road, Camberwell, Vic 3124,
Address used since 01 Jan 1970
Glen Iris, Vic 3146,
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 26 May 2021 |
|
Kathleen Kyle
Hobsonville, Auckland, 0616
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 10 Oct 2019 |
|
Sinead Margaret Ryan
Bright, Vic 3741,
Address used since 18 Mar 2019
1183 Toorak Road, Camberwell, Vic 3124,
Address used since 01 Jan 1970 |
Director | 18 Mar 2019 - 23 Apr 2019 |
|
Beverly Anne Parsons
Mount Eden, Auckland, 1024
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 18 Mar 2019 |
|
Christine Bartels
Northcote, Auckland, 0627
Address used since 01 Feb 2018
Hillcrest, Auckland, 0627
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 18 Mar 2019 |
Addresses
Principal place of activity
| 62a Diana Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 62a Diana Drive, Glenfield, Auckland, 2010 | Physical & registered | 09 Feb 2017 - 04 Apr 2019 |
| 9 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical | 18 Mar 2013 - 09 Feb 2017 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunrise Holdco (nz) Pty Limited Shareholder NZBN: 9429047294806 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Dawn Marie Individual |
Karaka Papakura 2113 |
18 Mar 2013 - 27 Mar 2019 |
|
Bartels, Christine Individual |
Northcote Auckland 0627 |
18 Mar 2013 - 27 Mar 2019 |
|
Parsons, Beverly Anne Individual |
Mount Eden Auckland 1024 |
18 Mar 2013 - 27 Mar 2019 |
|
Engelbrecht, Dawn Marie Director |
Karaka Papakura 2113 |
18 Mar 2013 - 27 Mar 2019 |
Ultimate Holding Company
| Effective Date | 04 Feb 2020 |
| Name | Panther Topco Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 626390136 |
| Country of origin | AU |
| Address |
Level 30 126-130 Phillip Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Cheer & Dance Brands Limited 62b Diana Drive |
|
Vauxhall Devonport Limited 62b Diana Drive |
|
Richmaur Holdings Limited Flat 2, 62 Diana Drive |
|
Ac Autos Limited 1 Ashfield Road |
|
Glenfield Panelbeaters & Painters Limited 1 Ashfield Road |
|
Saunders Automotive Limited 3 Ashfield Road |
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