Smart Kids Limited
Type: NZ Limited Company (Ltd)Smart Kids Limited (issued an NZ business identifier of 9429031437288) was started on 02 Aug 2010. 2 addresses are in use by the company: 49 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, registered). 9 Arney Road, Remuera, Auckland had been their physical address, up to 25 Oct 2018. Smart Kids Limited used other names, namely: Smart Kids Education Limited from 30 Jul 2010 to 19 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vickers, Timothy Peter Andrew (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Milne, Stuart Fraser (a director) - located at Remuera, Auckland. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Argyle Street, Herne Bay, Auckland, 1011 | Physical & registered & service | 25 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Andrew Vickers
Herne Bay, Auckland, 1011
Address used since 16 Oct 2018
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 02 Aug 2010 - current |
|
Stuart Fraser Milne
Remuera, Auckland, 1050
Address used since 10 Oct 2013 |
Director | 02 Aug 2010 - current |
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 31 Mar 2011 |
|
Susan Mary Neale Milne
Remuera, Auckland, 1050
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 23 Oct 2015 - 25 Oct 2018 |
| 54 Wallace Street, Herne Bay, Auckland, 1011 | Registered & physical | 02 Aug 2010 - 23 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers, Timothy Peter Andrew Director |
Herne Bay Auckland 1011 |
23 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Stuart Fraser Director |
Remuera Auckland 1050 |
23 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickers Group Limited Shareholder NZBN: 9429033187037 Company Number: 1976157 Entity |
Herne Bay Auckland 1011 |
03 Apr 2013 - 23 Nov 2023 |
|
Ottimo Limited Shareholder NZBN: 9429030943520 Company Number: 3555051 Entity |
Remuera Auckland 1050 |
19 Sep 2011 - 23 Nov 2023 |
|
Vickers Investments Gp Limited Shareholder NZBN: 9429031437783 Company Number: 3045526 Entity |
02 Aug 2010 - 03 Apr 2013 | |
|
Milne, Stuart Fraser Director |
Remuera Auckland 1050 |
02 Aug 2010 - 19 Sep 2011 |
|
Vickers Investments Gp Limited Shareholder NZBN: 9429031437783 Company Number: 3045526 Entity |
02 Aug 2010 - 03 Apr 2013 |
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