General information

Imagine Kids Care Huntly Limited

Type: NZ Limited Company (Ltd)
9429030514089
New Zealand Business Number
4010178
Company Number
Registered
Company Status
Q871020 - Child Minding Centre
Industry classification codes with description

Imagine Kids Care Huntly Limited (issued a New Zealand Business Number of 9429030514089) was incorporated on 20 Sep 2012. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 01 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Tuhakaraina, Amber (a director) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton. "Child minding centre" (ANZSIC Q871020) is the classification the ABS issued to Imagine Kids Care Huntly Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 01 Sep 2020
Directors
Name and Address Role Period
Amber Tuhakaraina
Rd 9, Hamilton, 3289
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
Davina Edwards
Rd 9, Hamilton, 3289
Address used since 20 Sep 2012
Director 20 Sep 2012 - 16 Sep 2021
Addresses
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 12 Nov 2015 - 01 Sep 2020
Level 1, 586 Victoria Street, Hamilton, 3204 Physical & registered 20 Sep 2012 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Tuhakaraina, Amber
Director
Rd 9
Hamilton
3289
20 Sep 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
20 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Davina
Individual
Rd 9
Hamilton
3289
20 Sep 2012 - 16 Sep 2021
Location
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