Conscious Kids Albany Limited
Type: NZ Limited Company (Ltd)Conscious Kids Albany Limited (issued a New Zealand Business Number of 9429042536284) was started on 30 Aug 2016. 5 addresess are currently in use by the company: 355 East Coast Road, Windsor Park, Auckland, 0630 (type: registered, physical). Unit 8, 13 Lovell Court, Rosedale, Auckland had been their registered address, up until 02 Sep 2021. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Mariotti, Maria (a director) located at Windsor Park, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Thomson, Michael John (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Falcao Pontes, Rita De Cassia, located at Gold Coast (a director). "Outdoor education nec" (ANZSIC P821170) is the classification the ABS issued to Conscious Kids Albany Limited. The Businesscheck data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Postal & office & delivery | 25 Aug 2021 |
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Registered & physical & service | 02 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Mariotti
Windsor Park, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Rita De Cassia Falcao Pontes
Gold Coast - Queensland, 4226
Address used since 11 Sep 2023
Gold Coast - Queensland, 4220
Address used since 07 Aug 2020
Sunnynook, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Harriet Sarah St Clair Brown
Torbay, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 08 Jan 2017 |
| 355 East Coast Road , Windsor Park , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 13 Lovell Court, Rosedale, Auckland, 0632 | Registered & physical | 19 Feb 2018 - 02 Sep 2021 |
| 355 East Coast Road, Windsor Park, Auckland, 0630 | Physical & registered | 30 Aug 2016 - 19 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariotti, Maria Director |
Windsor Park Auckland 0630 |
30 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael John Individual |
Torbay Auckland 0630 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcao Pontes, Rita De Cassia Director |
Gold Coast 4226 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clair Brown, Harriet Sarah Individual |
Torbay Auckland 0630 |
30 Aug 2016 - 12 Sep 2017 |
|
Harriet Sarah St Clair Brown Director |
Torbay Auckland 0630 |
30 Aug 2016 - 12 Sep 2017 |
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