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The Kids Book Company Limited

Type: NZ Limited Company (Ltd)
9429042064459
NZBN
5845208
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
40a Riverside Road
Frankton
Queenstown 9300
New Zealand
Service & physical address used since 24 Nov 2015
49 Aranui Road
Mapua
Mapua 7005
New Zealand
Registered address used since 10 Mar 2022

The Kids Book Company Limited was started on 24 Nov 2015 and issued an NZ business identifier of 9429042064459. This registered LTD company has been managed by 2 directors: Jessica Michelle Stall - an active director whose contract began on 24 Nov 2015,
Fernando Esteban Hurtado - an active director whose contract began on 24 Nov 2015.
According to our data (updated on 08 May 2023), this company filed 1 address: 49 Aranui Road, Mapua, Mapua, 7005 (types include: registered, physical).
Up until 10 Mar 2022, The Kids Book Company Limited had been using 40A Riverside Road, Frankton, Queenstown as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 43 shares are held by 1 entity, namely:
Stall, Jessica Michelle (an individual) located at Frankton, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 23 per cent shares (exactly 23 shares) and includes
Hurtado, Fernando Esteban - located at Frankton, Queenstown.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Cooper, Colin, located at Plainland, Queensland (an individual). The Kids Book Company Limited is classified as "Book retailing" (ANZSIC G424410).

Addresses

Previous address

Address #1: 40a Riverside Road, Frankton, Queenstown, 9300 New Zealand

Registered address used from 24 Nov 2015 to 10 Mar 2022

Contact info
64 210 8779371
08 Mar 2019 Phone
fhurtado78@gmail.com
08 Mar 2019 Email
thekidsbookcompany.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Stall, Jessica Michelle Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 23
Director Hurtado, Fernando Esteban Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Cooper, Colin Plainland
Queensland
4341
Australia
Directors

Jessica Michelle Stall - Director

Appointment date: 24 Nov 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 Nov 2015


Fernando Esteban Hurtado - Director

Appointment date: 24 Nov 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 Nov 2015

Address: Mapua, 7005 New Zealand

Address used since 12 Jan 2018

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