General information

Kids Unplugged Limited

Type: NZ Limited Company (Ltd)
9429037509941
New Zealand Business Number
973753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Kids Unplugged Limited (issued an NZ business identifier of 9429037509941) was launched on 10 Aug 1999. 10 addresess are in use by the company: 44 Fraser Street, Tauranga South, Tauranga, 3112 (type: postal, office). 2/14 First Avenue, Tauranga had been their physical address, up until 07 Apr 2017. Kids Unplugged Limited used more aliases, namely: Kids Unplugged Limited from 16 May 2014 to 17 Nov 2015, Brett Bell-Booth Limited (04 Apr 2002 to 16 May 2014) and New Zealand Home Loans (Northland) Limited (10 Aug 1999 - 04 Apr 2002). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Bell-Booth, Annabelle Grace (an individual) located at Tauranga South, Tauranga postcode 3112,
Bell-Booth, Brett Scott (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell-Booth, Annabelle Grace (an individual) - located at Tauranga South, Tauranga. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued Kids Unplugged Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
48 Waipapa Road, Rd 2, Kerikeri, 0295 Other (Address for Records) 23 Mar 2015
2/14 First Avenue, Tauranga, 3110 Other (Address For Share Register) 21 Mar 2016
44 Fraser Street, Tauranga South, Tauranga, 3112 Service & physical 07 Apr 2017
44 Fraser Street, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Mar 2019
Contact info
64 21 825504
Phone (Phone)
bellbooths@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brett Scott Bell-booth
Tauranga South, Tauranga, 3112
Address used since 30 Mar 2017
Director 10 Aug 1999 - current
Annabelle Grace Bell-booth
Tauranga South, Tauranga, 3112
Address used since 30 Mar 2017
Director 07 Oct 2014 - current
Tracey Lee Deane
Whangarei,
Address used since 08 Mar 2005
Director 10 Aug 1999 - 20 Apr 2007
Addresses
Other active addresses
Type Used since
44 Fraser Street, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Mar 2019
44 Fraser Street, Tauranga South, Tauranga, 3112 Registered 26 Mar 2019
44 Fraser Street, Tauranga South, Tauranga, 3112 Postal & office & delivery 10 Mar 2020
Principal place of activity
44 Fraser Street , Tauranga South , Tauranga , 3112
Previous address Type Period
2/14 First Avenue, Tauranga, 3110 Physical 31 Mar 2016 - 07 Apr 2017
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 31 Mar 2016 - 26 Mar 2019
48 Waipapa Road, Rd 2, Kerikeri, 0295 Physical & registered 31 Mar 2015 - 31 Mar 2016
2374 Whangarei Heads Road, Rd 4, Whangarei, 0174 Physical & registered 26 May 2014 - 31 Mar 2015
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 12 Sep 2013 - 26 May 2014
C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 Physical & registered 25 Mar 2011 - 12 Sep 2013
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 Physical & registered 25 Mar 2010 - 25 Mar 2011
C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri Registered & physical 15 Dec 2008 - 25 Mar 2010
C/- Byers & Co Ltd, 2 Station Rd, Kaikohe Physical 21 Jul 2000 - 15 Dec 2008
1st Floor, 10 Rathbone Street, Whangarei Registered 21 Jul 2000 - 15 Dec 2008
1st Floor, 10 Rathbone Street, Whangarei Physical 21 Jul 2000 - 21 Jul 2000
1st Floor, 10 Rathbone Street, Whangarei Registered 12 Apr 2000 - 21 Jul 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bell-booth, Annabelle Grace
Individual
Tauranga South
Tauranga
3112
16 May 2014 - current
Bell-booth, Brett Scott
Individual
Tauranga South
Tauranga
3112
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bell-booth, Annabelle Grace
Individual
Tauranga South
Tauranga
3112
16 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Byers, Peter William
Individual
Waimate North
10 Aug 1999 - 17 Nov 2015
Deane, Tracey Lee
Individual
Whangarei
02 Apr 2004 - 27 Jun 2010
Location
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