Kmac For Kidz Limited
Type: NZ Limited Company (Ltd)Kmac For Kidz Limited (issued a business number of 9429037165215) was started on 15 Aug 2000. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Hussey & Co, Level 3, 175 Queen Street, Auckland had been their registered address, up to 23 Apr 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 17 shares (17 per cent of shares), namely:
Mclaren, Paul Laurence (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Mclaren, Kristine Anne (an individual) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
Seccombe Trust, located at Kohimarama, Auckland (an other). Our information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Anne Mclaren
Mellons Bay, Auckland, 2014
Address used since 01 Sep 2014 |
Director | 15 Aug 2000 - current |
|
Veronia Elizabeth Houghton
St Heliers, Auckland, 1071
Address used since 11 Apr 2013 |
Director | 21 Nov 2005 - 21 Aug 2014 |
|
Paul Laurence Mclaren
Te Atatu South, Auckland,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 28 Apr 2005 |
| 142 Broadway, Newmarket , (level 2) , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Hussey & Co, Level 3, 175 Queen Street, Auckland, 1010 | Registered | 30 May 2011 - 23 Apr 2015 |
| Hussey & Co, Level 3, 175 Queen Street, Auckland | Registered | 05 May 2010 - 30 May 2011 |
| Hussey & Co, Level 3, 175 Queen Street, Auckland | Physical | 05 May 2010 - 23 Apr 2015 |
| Hussey & Co, Level 7, 55 -65 Shortland Street, Auckland | Physical & registered | 06 May 2005 - 05 May 2010 |
| Hussey & Associates Ltd, Level 7, 55-65 Shortland Street, Auckland | Physical & registered | 01 May 2003 - 06 May 2005 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2003 |
| Level 6, Tower 2, Shortland Street, 55-65 Shortland Street, Auckland | Registered | 01 May 2001 - 01 May 2003 |
| Level 6, Tower 2, Shortland Street, 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Paul Laurence Individual |
Mellons Bay Auckland 2014 |
15 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Kristine Anne Individual |
Mellons Bay Auckland 2014 |
15 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seccombe Trust Other (Other) |
Kohimarama Auckland 1071 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Veronica Elizabeth Individual |
Epsom Auckland |
23 Apr 2004 - 27 Jun 2010 |
|
Houghton, Stafford Neil Individual |
Epsom Auckland |
23 Apr 2004 - 27 Jun 2010 |
 |
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