Kids At Heart Limited (issued an NZ business number of 9429033153582) was started on 19 Sep 2007. 2 addresses are in use by the company: 14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 43 Fairwater Road, Warkworth, Warkworth had been their registered address, up to 03 Nov 2020. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 89 shares (89 per cent of shares), namely:
Pickford Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Pickford, Karen Alice (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Pickford, Philip Craig (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 3 shareholders hold 9 per cent of all shares (9 shares); it includes
Brockliss, Craig Michael (an individual) - located at Paremoremo,
Hamlet, Laura Rose (an individual) - located at Coatesville,
Hamlet, Russell (an individual) - located at Coatesville. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pickford, Philip Craig, located at Stanmore Bay, Whangaparaoa (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Kids At Heart Limited. Businesscheck's information was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Philip Craig Pickford
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Oct 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Jun 2009
Warkworth, Warkworth, 0910
Address used since 05 Sep 2018 |
Director | 26 Jun 2009 - current |
Russell Hamlet
Coatesville, 3510
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 01 Oct 2012 |
Previous address | Type | Period |
---|---|---|
43 Fairwater Road, Warkworth, Warkworth, 0910 | Registered & physical | 13 Sep 2018 - 03 Nov 2020 |
14 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 16 Jun 2009 - 13 Sep 2018 |
27 Robinson Rd, Coatesville, Auckland | Registered & physical | 19 Sep 2007 - 16 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pickford Trustees Limited Shareholder NZBN: 9429045865039 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Oct 2019 - current |
Pickford, Karen Alice Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Mar 2010 - current |
Pickford, Philip Craig Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brockliss, Craig Michael Individual |
Paremoremo |
04 Mar 2010 - current |
Hamlet, Laura Rose Individual |
Coatesville |
04 Mar 2010 - current |
Hamlet, Russell Individual |
Coatesville |
19 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickford, Philip Craig Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamlet, Russell Individual |
Coatesville |
19 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
04 Mar 2010 - 24 Oct 2019 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
04 Mar 2010 - 24 Oct 2019 |
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