Kids Klub Childcare Limited
Type: NZ Limited Company (Ltd)Kids Klub Childcare Limited (NZBN 9429035301363) was incorporated on 22 Jul 2004. 4 addresses are in use by the company: 77A East Coast Road, Castor Bay, Auckland, 0620 (type: office, delivery). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 23 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Masefield, Bruce John (an individual) located at Castor Bay, Auckland postcode 0620,
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Masefield, Michelle Patricia (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Masefield, Bruce John (an individual) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Masefield, Michelle Patricia, located at Castor Bay, Auckland (an individual). Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Mar 2017 |
| 77a East Coast Road, Castor Bay, Auckland, 0620 | Office & delivery | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Patricia Masefield
Castor Bay, Auckland, 0620
Address used since 04 Jul 2022
Northcote, Auckland, 0627
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - current |
|
Bruce John Masefield
Castor Bay, Auckland, 0620
Address used since 01 Jul 2022
Northcote, Auckland, 0627
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - current |
| 77a East Coast Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 04 May 2016 - 23 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 31 May 2012 - 23 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 31 May 2012 - 04 May 2016 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 31 Mar 2011 - 31 May 2012 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 21 Oct 2010 - 31 Mar 2011 |
| 43 Mcbreen Avenue, Northcote, Auckland | Registered & physical | 22 Jul 2004 - 21 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Bruce John Individual |
Castor Bay Auckland 0620 |
22 Jul 2004 - current |
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
18 Nov 2011 - current |
|
Masefield, Michelle Patricia Individual |
Castor Bay Auckland 0620 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Bruce John Individual |
Castor Bay Auckland 0620 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Michelle Patricia Individual |
Castor Bay Auckland 0620 |
22 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copestake, Garry James Individual |
Blockhouse Bay Auckland |
07 Apr 2010 - 18 Nov 2011 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |