Conscious Kids Northcote Limited was registered on 05 Sep 2016 and issued a number of 9429042536376. This registered LTD company has been run by 3 directors: Maria Mariotti - an active director whose contract began on 05 Sep 2016,
Rita De Cassia Falcao Pontes - an active director whose contract began on 05 Sep 2016,
Harriet Sarah St Clair Brown - an inactive director whose contract began on 05 Sep 2016 and was terminated on 08 Jan 2017.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: 355 East Coast Road, Windsor Park, Auckland, 0630 (type: postal, delivery).
A total of 3 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Falcao Pontes, Rita De Cassia (a director) located at Gold Coast postcode 4226.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Mariotti, Maria - located at Windsor Park, Auckland.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Thomson, Michael John, located at Torbay, Auckland (an individual). Conscious Kids Northcote Limited was classified as "Outdoor education nec" (ANZSIC P821170).
Principal place of activity
355 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Falcao Pontes, Rita De Cassia |
Gold Coast 4226 Australia |
05 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mariotti, Maria |
Windsor Park Auckland 0630 New Zealand |
05 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomson, Michael John |
Torbay Auckland 0630 New Zealand |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harriet Sarah St Clair Brown |
Torbay Auckland 0630 New Zealand |
05 Sep 2016 - 12 Sep 2017 |
| Individual | St Clair Brown, Harriet Sarah |
Torbay Auckland 0630 New Zealand |
05 Sep 2016 - 12 Sep 2017 |
Maria Mariotti - Director
Appointment date: 05 Sep 2016
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 05 Sep 2016
Rita De Cassia Falcao Pontes - Director
Appointment date: 05 Sep 2016
Address: Gold Coast Queensland, 4226 Australia
Address used since 11 Sep 2023
Address: Gold Coast Queensland, 4220 Australia
Address used since 07 Aug 2020
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 05 Sep 2016
Harriet Sarah St Clair Brown - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 08 Jan 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Sep 2016
Hamsa Limited
355 East Coast Road
Conscious Kids Grey Lynn Limited
355 East Coast Road
Oldbury Contractors Limited
1426 East Coast Road
A & S Transfers Limited
3 Maxwelton Drive
Signmounts Limited
26 Coromandel Crescent
Tigres Limited
7 Maxwelton Drive
Conscious Kids Albany Limited
355 East Coast Road
Conscious Kids Grey Lynn Limited
355 East Coast Road
Conscious Kids Limited
355 East Coast Road
Deep Green Aotearoa Limited
31a Long Bay Drive
New Zealand Outdoors Limited
78 Glencoe Road
Sailing Away Limited
Level 5