Healkids NZ Limited
Type: NZ Limited Company (Ltd)Healkids Nz Limited (issued a New Zealand Business Number of 9429041803721) was started on 17 Jun 2015. 7 addresess are currently in use by the company: 24 Riverpark Crescent, Henderson, Auckland, 0610 (type: registered, service). 48 Pomaria Road, Henderson, Auckland had been their registered address, up until 03 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Siriban, Eden Liza Arellano (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Lamban, Lilia Luisen (a director) - located at Henderson, Auckland. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Healkids Nz Limited. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Winery Way, Henderson, Auckland, 0612 | Office & postal & delivery | 26 Aug 2019 |
| 65 Winery Way, Henderson, Auckland, 0612 | Registered & physical & service | 03 Sep 2019 |
| 24 Riverpark Crescent, Henderson, Auckland, 0610 | Registered & service | 06 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lilia Luisen Lamban
Henderson, Auckland, 0610
Address used since 27 Aug 2019
Henderson, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Eden Liza Arellano Siriban
Henderson, Auckland, 0612
Address used since 23 Aug 2016 |
Director | 17 Jun 2015 - current |
|
Haydee Ferrer Alegado
Fitzgibbon, Queensland, 4018
Address used since 26 Aug 2019
Henderson, Auckland, 0610
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 01 Oct 2019 |
|
Jennifer Sandoval Bautista
Toongabbie, Nsw, 2146
Address used since 27 Aug 2019
Henderson, Auckland, 0612
Address used since 23 Aug 2016 |
Director | 17 Jun 2015 - 01 Oct 2019 |
| 65 Winery Way , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 48 Pomaria Road, Henderson, Auckland, 0610 | Registered & physical | 31 Aug 2016 - 03 Sep 2019 |
| 17 Gendo Avenue, Henderson, Auckland, 0612 | Physical & registered | 17 Jun 2015 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siriban, Eden Liza Arellano Director |
Henderson Auckland 0612 |
17 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamban, Lilia Luisen Director |
Henderson Auckland 0610 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bautista, Jennifer Sandoval Individual |
Toongabbie Nsw 2146 |
17 Jun 2015 - 10 Oct 2019 |
|
Alegado, Haydee Ferrer Individual |
Fitzgibbon Queensland 4018 |
17 Jun 2015 - 10 Oct 2019 |
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