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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heidi Elizabeth Bauer Ivory Boulger Individual |
Riverhead Riverhead 0820 |
22 Jul 2016 - current |
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 |
Hopson Investments Limited 1/236 Great South Road |
|
T & L Farm Holdings Limited 1/236 Great South Road |
|
Worx Eng Limited 1/236 Great South Road |
|
Puriri Lane Limited Suite 1, 236 Great South Road |
|
Hale Engineering Limited 1/236 Great South Road |
|
Onroad Rentals Limited 1/236 Great South Road |