Kids Unplugged Limited, a registered company, was started on 10 Aug 1999. 9429037509941 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been run by 3 directors: Brett Scott Bell-Booth - an active director whose contract started on 10 Aug 1999,
Annabelle Grace Bell-Booth - an active director whose contract started on 07 Oct 2014,
Tracey Lee Deane - an inactive director whose contract started on 10 Aug 1999 and was terminated on 20 Apr 2007.
Last updated on 21 Feb 2024, our database contains detailed information about 6 addresses the company registered, specifically: 44 Fraser Street, Tauranga South, Tauranga, 3112 (postal address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (office address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (delivery address),
44 Fraser Street, Tauranga South, Tauranga, 3112 (registered address) among others.
Kids Unplugged Limited had been using 2/14 First Avenue, Tauranga as their physical address up to 07 Apr 2017.
Former names used by the company, as we found at BizDb, included: from 16 May 2014 to 17 Nov 2015 they were called Kids Unplugged Limited, from 04 Apr 2002 to 16 May 2014 they were called Brett Bell-Booth Limited and from 10 Aug 1999 to 04 Apr 2002 they were called New Zealand Home Loans (Northland) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 18 Mar 2019
Address #5: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 26 Mar 2019
Address #6: 44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Postal & office & delivery address used from 10 Mar 2020
Principal place of activity
44 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 2/14 First Avenue, Tauranga, 3110 New Zealand
Physical address used from 31 Mar 2016 to 07 Apr 2017
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 31 Mar 2016 to 26 Mar 2019
Address #3: 48 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 31 Mar 2015 to 31 Mar 2016
Address #4: 2374 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Physical & registered address used from 26 May 2014 to 31 Mar 2015
Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 12 Sep 2013 to 26 May 2014
Address #6: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 25 Mar 2011 to 12 Sep 2013
Address #7: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand
Physical & registered address used from 25 Mar 2010 to 25 Mar 2011
Address #8: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri
Registered & physical address used from 15 Dec 2008 to 25 Mar 2010
Address #9: C/- Byers & Co Ltd, 2 Station Rd, Kaikohe
Physical address used from 21 Jul 2000 to 15 Dec 2008
Address #10: 1st Floor, 10 Rathbone Street, Whangarei
Registered address used from 21 Jul 2000 to 15 Dec 2008
Address #11: 1st Floor, 10 Rathbone Street, Whangarei
Physical address used from 21 Jul 2000 to 21 Jul 2000
Address #12: 1st Floor, 10 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 21 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bell-booth, Annabelle Grace |
Tauranga South Tauranga 3112 New Zealand |
16 May 2014 - |
Individual | Bell-booth, Brett Scott |
Tauranga South Tauranga 3112 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bell-booth, Annabelle Grace |
Tauranga South Tauranga 3112 New Zealand |
16 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byers, Peter William |
Waimate North |
10 Aug 1999 - 17 Nov 2015 |
Individual | Deane, Tracey Lee |
Whangarei |
02 Apr 2004 - 27 Jun 2010 |
Brett Scott Bell-booth - Director
Appointment date: 10 Aug 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Mar 2017
Annabelle Grace Bell-booth - Director
Appointment date: 07 Oct 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Mar 2017
Tracey Lee Deane - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 20 Apr 2007
Address: Whangarei,
Address used since 08 Mar 2005
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