General information

Kakapo Kids Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429035824572
New Zealand Business Number
1374612
Company Number
Registered
Company Status

Kakapo Kids Early Childhood Centre Limited (issued an NZ business number of 9429035824572) was incorporated on 14 Aug 2003. 2 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: registered, physical). Kakapo Kids Early Childhood Centre Limited used other aliases, namely: Kakapo Kids Childcare Centre Limited from 11 Jul 2011 to 12 Jul 2011, Red Square Properties Limited (14 Aug 2003 to 11 Jul 2011). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gcol Trustee (Mog1201) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Tromp, Jan Helen (a director) - located at Wadestown, Wellington,
Tromp, Hendrikus (an individual) - located at Wadestown, Wellington. Our database was last updated on 07 Apr 2024.

Current address Type Used since
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered & physical & service 14 Aug 2003
Directors
Name and Address Role Period
Alister James Bell
Island Bay, Wellington, 6023
Address used since 13 Feb 2004
Director 14 Aug 2003 - current
Jan Helen Tromp
Wadestown, Wellington, 6012
Address used since 13 Feb 2020
Wadestown, Wellington, 6012
Address used since 20 Feb 2012
Director 11 Jul 2011 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gcol Trustee (mog1201) Limited
Shareholder NZBN: 9429030426238
Entity (NZ Limited Company)
Lower Hutt
Lower Hutt
5010
10 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tromp, Jan Helen
Director
Wadestown
Wellington
6012
25 Oct 2011 - current
Tromp, Hendrikus
Individual
Wadestown
Wellington
6012
25 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
Entity
29 Kings Crescent
Lower Hutt
25 Oct 2011 - 10 Sep 2019
Bell, Allison
Individual
Island Bay
Wellington
6023
27 Feb 2017 - 10 Sep 2019
Bell, Allison
Individual
Island Bay
Wellington
6023
27 Feb 2017 - 10 Sep 2019
Bell, Alister James
Individual
Island Bay
Wellington
13 Feb 2004 - 10 Sep 2019
Bell, Alison
Individual
Island Bay
Wellington
6023
25 Oct 2011 - 27 Feb 2017
Bell, Alister James
Individual
Island Bay
Wellington
13 Feb 2004 - 10 Sep 2019
Estate Trust Management Limited
Shareholder NZBN: 9429037038861
Company Number: 1109711
Entity
29 Kings Crescent
Lower Hutt
25 Oct 2011 - 10 Sep 2019
Location
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