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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuhakaraina, Amber Director |
Rd 9 Hamilton 3289 |
20 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
20 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Davina Individual |
Rd 9 Hamilton 3289 |
20 Sep 2012 - 16 Sep 2021 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |
Boomidar Limited 1026 Victoria Street |
Neon Kids Programmes Limited 14 Ronald Court |
Hamlyn Holdings 2011 Limited 70 Albert Park Drive |
Tuakau Little Stars Early Childhood Centre Limited 1a Madill Street |
Hr & Ch Holdings Limited 116 Third Avenue |
Mardi Bleu Limited 1 Anchorage Grove |