General information
Ultimate Kidz Limited
Type: NZ Limited Company (Ltd)9429034449400
New Zealand Business Number
1722925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92922308
GST Number
Q871010 - Child Care Service
Industry classification codes with description
Ultimate Kidz Limited (NZBN 9429034449400) was registered on 11 Nov 2005. 6 addresess are currently in use by the company: 965B Miranda Road, Rd 3, Miranda, 2473 (type: office, registered). 40 Byblos Place, Manurewa, Auckland had been their physical address, up to 12 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jarvie, Lisa Anne (an individual) located at Pokeno, Miranda postcode 2473. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Ultimate Kidz Limited. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 965b Miranda Rd, Pokeno, Miranda | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 Jul 2006 |
| 965b Miranda Rd, Pokeno, Miranda | Registered & physical & service | 12 Jul 2006 |
| 965b Miranda Road, Rd 3, Miranda, 2473 | Office | 25 Feb 2020 |
Contact info
64 21 916677
Phone (Phone)
chatz@ps.gen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chatz@ps.gen.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Anne Jarvie
Pokeno, Miranda, 2473
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - current |
|
Simone Marie Shervell
Manurewa, Auckland,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 05 Jul 2006 |
Addresses
Principal place of activity
| 965b Miranda Road , Rd 3 , Miranda , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 40 Byblos Place, Manurewa, Auckland | Physical & registered | 11 Nov 2005 - 12 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvie, Lisa Anne Individual |
Pokeno Miranda 2473 |
11 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shervell, Simone Marie Individual |
Manurewa Auckland |
11 Nov 2005 - 11 Nov 2005 |
Location
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