Shortcuts

Kiwi Kids Education Group Limited

Type: NZ Limited Company (Ltd)
9429030305380
NZBN
4360047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
62a Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 04 Apr 2019
62a Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 05 Feb 2020

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).

Addresses

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

Contact info
61 45508 0375
05 Feb 2020 Phone
chris.twible@junioradventuresgroup.com.au
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Sunrise Holdco (nz) Pty Limited
Shareholder NZBN: 9429047294806
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engelbrecht, Dawn Marie Karaka
Papakura
2113
New Zealand
Individual Bartels, Christine Northcote
Auckland
0627
New Zealand
Individual Parsons, Beverly Anne Mount Eden
Auckland
1024
New Zealand
Director Engelbrecht, Dawn Marie Karaka
Papakura
2113
New Zealand

Ultimate Holding Company

04 Feb 2020
Effective Date
Panther Topco Pty Ltd
Name
Private Company
Type
626390136
Ultimate Holding Company Number
AU
Country of origin
Level 30
126-130 Phillip Street
Sydney Nsw 2000
Australia
Address
Directors

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

Nearby companies

Cheer & Dance Brands Limited
62b Diana Drive

Vauxhall Devonport Limited
62b Diana Drive

Richmaur Holdings Limited
Flat 2, 62 Diana Drive

Ac Autos Limited
1 Ashfield Road

Glenfield Panelbeaters & Painters Limited
1 Ashfield Road

Saunders Automotive Limited
3 Ashfield Road

Similar companies

Bright Media Limited
Flat 1, 15 Woodall Place

Brightway Group Limited
13 Merton Avenue

I Solution Pty Limited
54 View Road

Red Cap Maintenance Management Limited
4/10 Colway Place

Surge Limited
6/23 View Road

Te Pou Matakana Tuararo Limited
1 View Road