General information
Kidzed Limited
Type: NZ Limited Company (Ltd)9429038993909
New Zealand Business Number
545377
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Kidzed Limited (issued an NZBN of 9429038993909) was started on 24 Jun 1992. 7 addresess are currently in use by the company: 201 Totara North Road, R D 2, Kaeo, 0479 (type: postal, office). 201 Totara North Road, Rd 2, Kaeo had been their registered address, until 01 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Kingston, Stuart Walter Henry (an individual) located at R D 2, Kaeo postcode 0479. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Kingston, Andrea Jacqueline (an individual) - located at R D 2, Kaeo. Businesscheck's data was updated on 12 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 201 Totara North Road, R D 2, Kaeo, 0479 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2016 |
| 201 Totara North Road, R D 2, Kaeo, 0479 | Registered & physical & service | 01 Aug 2016 |
| 201 Totara North Road, R D 2, Kaeo, 0479 | Postal & office & delivery | 24 Jul 2020 |
Contact info
64 09 4051178
Phone (Phone)
ajkidzed@outlook.com
Email
woodnorth0479@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
babykidzed.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Jacqueline Kingston
R D 2, Kaeo, 0479
Address used since 14 Jul 2021
Rd 2, Kaeo, 0479
Address used since 01 Jul 2020
Rd 2, Kaeo, 0479
Address used since 23 Jun 2019
R D 2, Kaeo, 0479
Address used since 24 Jul 2016 |
Director | 24 Jun 1992 - current |
|
Stuart Walter Henry Kingston
R D 2, Kaeo, 0479
Address used since 14 Jul 2021
Rd 2, Kaeo, 0479
Address used since 01 Jul 2020
Rd 2, Kaeo, 0479
Address used since 23 Jun 2019 |
Director | 23 Jun 2019 - current |
|
Christopher James Mullen
Point Chevalier, Auckland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 14 Jul 1998 |
Addresses
Principal place of activity
| 201 Totara North Road , R D 2 , Kaeo , 0479 |
| Previous address | Type | Period |
|---|---|---|
| 201 Totara North Road, Rd 2, Kaeo, 0479 | Registered & physical | 04 Aug 2006 - 01 Aug 2016 |
| 201 Totara North Road, R D 2, Kaeo 0471 | Registered & physical | 29 Jun 2005 - 29 Jun 2005 |
| 201 Totara North Road, Rd 2 Kaeo 0471 | Physical & registered | 28 Jul 2004 - 29 Jun 2005 |
| 213 Totara North Road, Rd 2 Kaeo, Northland | Registered | 29 Aug 2003 - 28 Jul 2004 |
| 8 Rutgers Place, Northwood Park, Albany, Auckland 1313 | Registered | 10 Sep 2001 - 29 Aug 2003 |
| 17 Hatherlow Street, Glenfield, Auckland 10 | Registered | 07 Sep 1997 - 10 Sep 2001 |
| 8 Rutgers Place, Northwood Park, Albany, Auckland 1313 | Physical | 07 Sep 1997 - 07 Sep 1997 |
| 17 Hatherlow Street, Glenfield, Auckland 10 | Physical | 07 Sep 1997 - 07 Sep 1997 |
| Totara North Road, R D 2, Kaeo, Northland | Physical | 07 Sep 1997 - 28 Jul 2004 |
| 54 Walker Road, Pt Chevalier, Auckland | Registered | 30 Jul 1994 - 07 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Stuart Walter Henry Individual |
R D 2 Kaeo 0479 |
08 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Andrea Jacqueline Individual |
R D 2 Kaeo 0479 |
24 Jun 1992 - current |
Location
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