A & K Childcare Brookfield Limited was launched on 15 Apr 2009 and issued a business number of 9429032305593. The registered LTD company has been managed by 2 directors: Karri Vincent Butler - an active director whose contract started on 15 Apr 2009,
Alison Mary Butler - an active director whose contract started on 15 Apr 2009.
As stated in BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 59A Thompsons Track, Rd 2, Rd 2 Katikati, 3178 (types include: registered, physical).
Up until 02 Jun 2021, A & K Childcare Brookfield Limited had been using 71B Wainui South Road, Rd 4, Katikati as their physical address.
BizDb found former names used by the company: from 15 Apr 2009 to 18 Nov 2014 they were named Kidzzone Brookfield Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Butler, Karri Vincent (an individual) located at Rd 2, Katikati postcode 3178,
Butler, Alison Mary (an individual) located at Rd 2, Katikati postcode 3178,
Gordon, Beverley Mae (an individual) located at Rd 1, Katikati postcode 3177.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Butler, Alison Mary - located at Rd 2, Katikati.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Butler, Karri Vincent, located at Rd 2, Katikati (an individual). A & K Childcare Brookfield Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
59a Thompsons Track, Rd 2, Katikati, 3178 New Zealand
Previous addresses
Address: 71b Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Physical & registered address used from 10 Dec 2014 to 02 Jun 2021
Address: 40 Millers Rd, Brookfield, Tauranga 3110 New Zealand
Physical & registered address used from 31 Mar 2010 to 10 Dec 2014
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga
Registered & physical address used from 15 Apr 2009 to 31 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Butler, Karri Vincent |
Rd 2 Katikati 3178 New Zealand |
15 Apr 2009 - |
| Individual | Butler, Alison Mary |
Rd 2 Katikati 3178 New Zealand |
15 Apr 2009 - |
| Individual | Gordon, Beverley Mae |
Rd 1 Katikati 3177 New Zealand |
15 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Butler, Alison Mary |
Rd 2 Katikati 3178 New Zealand |
15 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Butler, Karri Vincent |
Rd 2 Katikati 3178 New Zealand |
15 Apr 2009 - |
Karri Vincent Butler - Director
Appointment date: 15 Apr 2009
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 20 Jan 2021
Address: Rd 2, Katikati, 3181 New Zealand
Address used since 25 May 2021
Address: Rd4, Katikati, 3181 New Zealand
Address used since 15 Nov 2014
Alison Mary Butler - Director
Appointment date: 15 Apr 2009
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 20 Jan 2021
Address: Rd 2, Katikati, 3181 New Zealand
Address used since 25 May 2021
Address: Rd4, Katikati, 3181 New Zealand
Address used since 15 Nov 2014
He Peka Taonga A Ngati Ranginui Society Incorporated
51 Willow Street
Simpson Aspen Trustee (no 2) Limited
40 Willow Street
Kiddle Trustees 2011 Limited
40 Willow Street
Arnold Trustees 2011 Limited
40 Willow Street
Lyon Trustees 2011 Limited
40 Willow Street
O'neale Trustees 2011 Limited
40 Willow Street
Cyber Limited
4 Willow Street
Fraser142 Limited
Fraser Accounting Limited
Gm & Im Proctor Investments Limited
60 Durham Street
Jellicoe Street Industrial Park Limited
141 Cameron Road
Resort Storage Limited
6 Durham Street
Store & Stack Limited
Suite 2, 60 Durham Street