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).
Previous address
Address #1: 40a Riverside Road, Frankton, Queenstown, 9300 New Zealand
Registered address used from 24 Nov 2015 to 10 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43 | |||
Individual | Stall, Jessica Michelle |
Frankton Queenstown 9300 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 23 | |||
Director | Hurtado, Fernando Esteban |
Frankton Queenstown 9300 New Zealand |
24 Nov 2015 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Cooper, Colin |
Plainland Queensland 4341 Australia |
28 Sep 2018 - |
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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