General information

Kids At Heart Limited

Type: NZ Limited Company (Ltd)
9429033153582
New Zealand Business Number
1981749
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 431990
Phone (Phone)
phil.pickford@thinkdifferently.kiwi.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
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
Shares Allocation #2 Number of Shares: 9
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pickford, Philip Craig
Individual
Stanmore Bay
Whangaparaoa
0932
04 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamlet, Russell
Individual
Coatesville
19 Sep 2007 - current

Historic shareholders

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
Location
Companies nearby
Starzo Limited
39 Rivervale Grove
3d Plus Builders Limited
5 Rivervale Grove
Party At Yours Limited
45 Rivervale Grove
Sph Consulting Limited
15 Blue Heron Rise
Gilchrist Family Trustee Limited
20 Blue Heron Rise
Gdb Property Limited
47 Rivervale Grove
Similar companies