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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bell-booth, Annabelle Grace Individual |
Tauranga South Tauranga 3112 |
16 May 2014 - current |
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 |
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