General information

Conscious Kids Albany Limited

Type: NZ Limited Company (Ltd)
9429042536284
New Zealand Business Number
6093048
Company Number
Registered
Company Status
P821170 - P821170 Outdoor Education Nec
Industry classification codes with description

Conscious Kids Albany Limited (issued a New Zealand Business Number of 9429042536284) was started on 30 Aug 2016. 1 address is currently in use by the company: Unit 8, 13 Lovell Court, Rosedale, Auckland, 0632 (type: registered, physical). 355 East Coast Road, Windsor Park, Auckland had been their physical address, up until 19 Feb 2018. 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:
Maria Mariotti (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
Michael Thomson (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:
Rita De Cassia Falcao Pontes, located at Sunnynook, Auckland (a director). "P821170 Outdoor education nec" (ANZSIC P821170) is the classification the ABS issued to Conscious Kids Albany Limited. The Businesscheck data was updated on 16 May 2021.

Current address Type Used since
Unit 8, 13 Lovell Court, Rosedale, Auckland, 0632 Registered & physical 19 Feb 2018
Contact info
64 27 8474487
Phone (Phone)
info@consciouskids.co.nz
Email
www.consciouskids.co.nz
Website
Directors
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, 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
Addresses
Principal place of activity
Unit 8, 13 Lovell Court , Rosedale , Auckland , 0632
Previous address Type Period
355 East Coast Road, Windsor Park, Auckland, 0630 Physical & registered 30 Aug 2016 - 19 Feb 2018
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
07 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maria Mariotti
Director
Windsor Park
Auckland
0630
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael John Thomson
Individual
Torbay
Auckland
0630
12 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rita De Cassia Falcao Pontes
Director
Sunnynook
Auckland
0630
30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Harriet Sarah St Clair Brown
Director
Torbay
Auckland
0630
30 Aug 2016 - 12 Sep 2017
Harriet Sarah St Clair Brown
Individual
Torbay
Auckland
0630
30 Aug 2016 - 12 Sep 2017
Location
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