Kids Klub After School Limited
Type: NZ Limited Company (Ltd)Kids Klub After School Limited (issued a business number of 9429037056063) was registered on 05 Dec 2000. 4 addresses are currently 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, until 23 Mar 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Masefield, Michelle Patricia (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Davenports Harbour Trustee (2011) Limited (an entity) - located at Albany, Auckland,
Masefield, Michelle Patricia (an individual) - located at Castor Bay, Auckland,
Masefield, Bruce John (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Masefield, Bruce John, located at Castor Bay, Auckland (an individual). Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 23 Mar 2017 |
| 77a East Coast Road, Castor Bay, Auckland, 0620 | Office & delivery | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce John Masefield
Castor Bay, Auckland, 0620
Address used since 01 Jul 2022
Northcote, Auckland, 0627
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - current |
|
Michelle Patricia Masefield
Castor Bay, Auckland, 0620
Address used since 01 Jul 2022
Northcote, Auckland, 0627
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 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 | Registered & physical | 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 | 05 Dec 2000 - 21 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Michelle Patricia Individual |
Castor Bay Auckland 0620 |
05 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Nov 2011 - current |
|
Masefield, Michelle Patricia Individual |
Castor Bay Auckland 0620 |
07 Apr 2010 - current |
|
Masefield, Bruce John Individual |
Castor Bay Auckland 0620 |
07 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masefield, Bruce John Individual |
Castor Bay Auckland 0620 |
05 Dec 2000 - 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 |