Kiwi Kids Education Group Limited was started on 18 Mar 2013 and issued an NZBN of 9429030305380. This registered LTD company has been supervised by 9 directors: Craig Andrew Napier - an active director whose contract began on 25 Feb 2021,
Sharleen Anne Mckinnon - an active director whose contract began on 25 Feb 2021,
Dawn Marie Engelbrecht - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Dec 2023,
Scott Anthony De'cent - an inactive director whose contract began on 29 Jul 2021 and was terminated on 22 Nov 2021,
Christopher Thomas Twible - an inactive director whose contract began on 18 Mar 2019 and was terminated on 26 May 2021.
According to our information (updated on 02 Mar 2024), the company registered 1 address: 62A Diana Drive, Wairau Valley, Auckland, 0627 (type: postal, office).
Up until 04 Apr 2019, Kiwi Kids Education Group Limited had been using 62A Diana Drive, Glenfield, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Sunrise Holdco (Nz) Pty Limited (an entity) located at Wellington Central, Wellington postcode 6011. Kiwi Kids Education Group Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
62a Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 62a Diana Drive, Glenfield, Auckland, 2010 New Zealand
Physical & registered address used from 09 Feb 2017 to 04 Apr 2019
Address #2: 9 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Mar 2013 to 09 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Sunrise Holdco (nz) Pty Limited Shareholder NZBN: 9429047294806 |
Wellington Central Wellington 6011 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Engelbrecht, Dawn Marie |
Karaka Papakura 2113 New Zealand |
18 Mar 2013 - 27 Mar 2019 |
Individual | Bartels, Christine |
Northcote Auckland 0627 New Zealand |
18 Mar 2013 - 27 Mar 2019 |
Individual | Parsons, Beverly Anne |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2013 - 27 Mar 2019 |
Director | Engelbrecht, Dawn Marie |
Karaka Papakura 2113 New Zealand |
18 Mar 2013 - 27 Mar 2019 |
Ultimate Holding Company
Craig Andrew Napier - Director
Appointment date: 25 Feb 2021
Address: Corinda, Queensland, 4075 Australia
Address used since 25 Feb 2021
Sharleen Anne Mckinnon - Director
Appointment date: 25 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2021
Dawn Marie Engelbrecht - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 31 Dec 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Oct 2016
Scott Anthony De'cent - Director (Inactive)
Appointment date: 29 Jul 2021
Termination date: 22 Nov 2021
Address: Bundaberg, Queensland, 4670 Australia
Address used since 01 Nov 2021
Address: Victoria, 3121 Australia
Address used since 29 Jul 2021
Christopher Thomas Twible - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 26 May 2021
ASIC Name: Junior Adventures Group Pty Ltd
Address: 1183 Toorak Road, Camberwell, Vic 3124, Australia
Address: Glen Iris, Vic 3146, Australia
Address used since 18 Mar 2019
Kathleen Kyle - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 10 Oct 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Apr 2019
Sinead Margaret Ryan - Director (Inactive)
Appointment date: 18 Mar 2019
Termination date: 23 Apr 2019
ASIC Name: Junior Adventures Group Pty Ltd
Address: Bright, Vic 3741, Australia
Address used since 18 Mar 2019
Address: 1183 Toorak Road, Camberwell, Vic 3124, Australia
Beverly Anne Parsons - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 18 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2013
Christine Bartels - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 18 Mar 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Feb 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Mar 2013
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