General information

Kids Count Limited

Type: NZ Limited Company (Ltd)
9429032190809
New Zealand Business Number
2267369
Company Number
Registered
Company Status

Kids Count Limited (New Zealand Business Number 9429032190809) was launched on 01 Jul 2009. 2 addresses are currently in use by the company: 45A Clarence Street, Devonport, Auckland, 0624 (type: registered, physical). 34 Tennyson Avenue, Takapuna, Auckland had been their physical address, until 23 Feb 2016. Kids Count Limited used other aliases, namely: Early Learning Adventureland Limited from 01 Jul 2009 to 25 Mar 2011. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 88 shares (88% of shares), namely:
Dht (2012) 7 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcleod, Anthony Roscoe (an individual) located at Devonport, Auckland postcode 0624,
Mcleod, Mary Christine (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Dht (2016) 3 Limited (an entity) - located at Albany, Auckland,
Mcleod, Anthony William Shannon (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
45a Clarence Street, Devonport, Auckland, 0624 Registered & physical & service 23 Feb 2016
Directors
Name and Address Role Period
Mary Christine Mcleod
Devonport, Auckland, 0624
Address used since 15 Feb 2016
Director 01 Jul 2009 - current
Anthony Roscoe Mcleod
Devonport, Auckland, 0624
Address used since 15 Feb 2016
Director 01 Jul 2009 - current
Addresses
Previous address Type Period
34 Tennyson Avenue, Takapuna, Auckland, 0622 Physical & registered 01 Jul 2009 - 23 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Dht (2012) 7 Limited
Shareholder NZBN: 9429047301948
Entity (NZ Limited Company)
Albany
Auckland
0632
11 Apr 2019 - current
Mcleod, Anthony Roscoe
Individual
Devonport
Auckland
0624
13 Aug 2009 - current
Mcleod, Mary Christine
Individual
Devonport
Auckland
0624
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Sep 2017 - current
Mcleod, Anthony William Shannon
Individual
Devonport
Auckland
0624
05 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Anthony Roscoe
Individual
Takapuna
01 Jul 2009 - 27 Jun 2010
Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Entity
Albany
Auckland
0632
05 Sep 2017 - 11 Apr 2019
Dallow, Derek John
Individual
Arkles Bay
Whangaparaoa
13 Aug 2009 - 05 Sep 2017
Mcleod, Mary Christine
Individual
Takapuna
Auckland
01 Jul 2009 - 27 Jun 2010
Mcleod, Mary Christine
Individual
Devonport
Auckland
0624
01 Jul 2009 - 27 Jun 2010
Mcleod, Anthony Roscoe
Individual
Devonport
Auckland
0624
01 Jul 2009 - 27 Jun 2010
Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Entity
Albany
Auckland
0632
05 Sep 2017 - 11 Apr 2019
Location
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