General information

Kidsnewzealand Limited

Type: NZ Limited Company (Ltd)
9429034791363
New Zealand Business Number
1629333
Company Number
Registered
Company Status

Kidsnewzealand Limited (issued an NZ business identifier of 9429034791363) was started on 29 Apr 2005. 1 address is currently in use by the company: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 24 Mar 2017. Kidsnewzealand Limited used other aliases, namely: Yattendon Limited from 29 Apr 2005 to 29 Apr 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Heidi Boulger (an individual) located at Riverhead, Riverhead postcode 0820. Our database was updated on 17 May 2022.

Current address Type Used since
Suite 1, 236 Great South Road, Drury, Drury, 2113 Registered & physical 24 Mar 2017
Directors
Name and Address Role Period
Heidi Elizabeth Bauer Ivory Boulger
Riverhead, Riverhead, 0820
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Owen Leonard James O'connor
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Monterey, New South Wales, 2217
Address used since 12 Apr 2013
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Director 12 Apr 2013 - 08 Jul 2016
Nicole Marie Sheffield
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Lindfield, New South Wales, 2070
Address used since 24 Jun 2014
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Director 24 Jun 2014 - 08 Jul 2016
Kevin Michael Lawlor
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Annandale, Nsw, 2038
Address used since 01 Jul 2016
Director 01 Jul 2016 - 08 Jul 2016
Stacey Lee Brown
Willoughby, New South Wales, 2068
Address used since 23 May 2014
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Director 23 May 2014 - 01 Jul 2016
Alastair Paul Sinton
North Curl Curl, New South Wales, 2099
Address used since 02 Oct 2013
Director 02 Oct 2013 - 23 May 2014
Stephen Philip Rue
St Ives, NSW 2075
Address used since 12 Sep 2011
Director 12 Sep 2011 - 27 Sep 2013
Keith Douglas Brodie
Epping, Nsw, 2121
Address used since 04 Jul 2011
Director 04 Jul 2011 - 12 Apr 2013
Sandra Margaret Hook
Balmain, NSW 2041
Address used since 12 Sep 2011
Director 12 Sep 2011 - 31 Jan 2012
Richard John Freudenstein
Mosman, NSW 2088
Address used since 12 Sep 2011
Director 12 Sep 2011 - 30 Nov 2011
Katie May
Austin, Texas 78746, United States Of America,
Address used since 23 May 2007
Director 23 May 2007 - 04 Jul 2011
Philip Carey Brown
Rowville, Victoria, 3178
Address used since 21 Jun 2011
Director 21 Jun 2011 - 04 Jul 2011
Karen May Scott
Rd 3, Albany, 0793
Address used since 14 Apr 2010
Director 29 Apr 2005 - 22 Jun 2011
Irvin Peter Rockman
Armadle, Melbourne 3143, Victoria, Australia,
Address used since 23 May 2007
Director 23 May 2007 - 08 Nov 2010
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 25 Feb 2015 - 24 Mar 2017
Level 35, 23 Albert Street, Auckland, 1140 Registered & physical 19 Apr 2013 - 25 Feb 2015
Level 14, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 15 May 2012 - 19 Apr 2013
38 Whittaker Place, Auckland, 1010 Physical 08 May 2012 - 19 Apr 2013
38 Whittaker Place, Auckland, 1010 Registered 08 May 2012 - 15 May 2012
Level 14, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 25 Nov 2011 - 08 May 2012
38 Whittaker Place, Auckland Physical & registered 21 Apr 2010 - 25 Nov 2011
Level 12, 48 Emily Place, Auckland City, Auckland Registered & physical 07 May 2007 - 21 Apr 2010
3 Yattendon Raod, St Heliers, Auckland Physical 29 Apr 2005 - 07 May 2007
3 Yattendon Road, St Heliers, Auckland Registered 29 Apr 2005 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
14 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heidi Elizabeth Bauer Ivory Boulger
Individual
Riverhead
Riverhead
0820
22 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Kidspot.com.au Pty Limited
Other
25 May 2007 - 22 Jul 2016
Karen May Scott
Individual
St Heliers
Auckland
29 Apr 2005 - 04 Jul 2011
Null - Kidspot.com.au Pty Limited
Other
25 May 2007 - 22 Jul 2016
Location
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