General information

Conscious Kids Grey Lynn Limited

Type: NZ Limited Company (Ltd)
9429042541066
New Zealand Business Number
6095168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821170 - Outdoor Education Nec
Industry classification codes with description

Conscious Kids Grey Lynn Limited (issued an NZBN of 9429042541066) was launched on 07 Sep 2016. 5 addresess are currently in use by the company: 355 East Coast Road, Windsor Park, Auckland, 0630 (type: postal, delivery). 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Thomson, Michael John (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Mariotti, Maria (a director) - located at Windsor Park, Auckland. Moving on to the 3rd group of shareholders, share allocation (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 Conscious Kids Grey Lynn Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
355 East Coast Road, Windsor Park, Auckland, 0630 Registered & physical & service 07 Sep 2016
355 East Coast Road, Windsor Park, Auckland, 0630 Office 19 Aug 2019
355 East Coast Road, Windsor Park, Auckland, 0630 Postal & delivery 25 Aug 2021
Contact info
64 21 645229
Phone (Phone)
64 27 8474487
Phone (Phone)
info@consciouskids.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 07 Sep 2016
Director 07 Sep 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 07 Sep 2016
Director 07 Sep 2016 - current
Harriet Sarah St Clair Brown
Torbay, Auckland, 0630
Address used since 07 Sep 2016
Director 07 Sep 2016 - 08 Jan 2017
Addresses
Principal place of activity
355 East Coast Road , Windsor Park , Auckland , 0630
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Michael John
Individual
Torbay
Auckland
0630
12 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mariotti, Maria
Director
Windsor Park
Auckland
0630
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falcao Pontes, Rita De Cassia
Director
Gold Coast
4226
07 Sep 2016 - current

Historic shareholders

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