General information

Whiz Kidz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030445956
New Zealand Business Number
4108139
Company Number
Registered
Company Status
C113360 - Milk Powder Mfg
Industry classification codes with description

Whiz Kidz Holdings Limited (issued a New Zealand Business Number of 9429030445956) was started on 07 Dec 2012. 2 addresses are currently in use by the company: 16 William Street, Prebbleton, Christchurch, 7604 (type: registered, physical). 181 Larcombs Road, Rd 8, Christchurch had been their registered address, up until 18 Oct 2022. Whiz Kidz Holdings Limited used more names, namely: Dr Milk Limited from 09 Nov 2012 to 15 May 2019. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33% of shares), namely:
Tim Oconnell (an other) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Ellesmere Developments Limited (an entity) - located at 8 Vernon Drive, Lincoln. Next there is the next group of shareholders, share allotment (3334 shares, 33.34%) belongs to 3 entities, namely:
Grant Rae Trustee Limited, located at Merivale, Christchurch (an entity),
Grant, Michelle Lisa, located at Saint Albans, Christchurch (an individual),
Grant, Gerard Alan, located at Saint Albans, Christchurch (an individual). "Milk powder mfg" (business classification C113360) is the category the Australian Bureau of Statistics issued to Whiz Kidz Holdings Limited. The Businesscheck information was last updated on 21 Jan 2024.

Current address Type Used since
16 William Street, Prebbleton, Christchurch, 7604 Registered & physical & service 18 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Robert John Barker
Rd 2, Christchurch, 7672
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Tim John Oconnell
Prebbleton, Prebbleton, 7604
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Gerard Alan Grant
Saint Albans, Christchurch, 8014
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Addresses
Previous address Type Period
181 Larcombs Road, Rd 8, Christchurch, 7678 Registered & physical 07 Dec 2012 - 18 Oct 2022
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Tim Oconnell
Other (Other)
Prebbleton
Prebbleton
7604
07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Ellesmere Developments Limited
Shareholder NZBN: 9429033545073
Entity (NZ Limited Company)
8 Vernon Drive
Lincoln
7608
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Grant Rae Trustee Limited
Shareholder NZBN: 9429036867967
Entity (NZ Limited Company)
Merivale
Christchurch
8014
26 Mar 2015 - current
Grant, Michelle Lisa
Individual
Saint Albans
Christchurch
8014
26 Mar 2015 - current
Grant, Gerard Alan
Individual
Saint Albans
Christchurch
8014
26 Mar 2015 - current
Location
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