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Conscious Kids Grey Lynn Limited

Type: NZ Limited Company (Ltd)
9429042541066
NZBN
6095168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821170
Industry classification code
Outdoor Education Nec
Industry classification description
Current address
355 East Coast Road
Windsor Park
Auckland 0630
New Zealand
Registered & physical & service address used since 07 Sep 2016
355 East Coast Road
Windsor Park
Auckland 0630
New Zealand
Office address used since 19 Aug 2019
355 East Coast Road
Windsor Park
Auckland 0630
New Zealand
Postal & delivery address used since 25 Aug 2021

Conscious Kids Grey Lynn Limited, a registered company, was launched on 07 Sep 2016. 9429042541066 is the business number it was issued. "Outdoor education nec" (ANZSIC P821170) is how the company is categorised. This company has been run by 3 directors: Maria Mariotti - an active director whose contract started on 07 Sep 2016,
Rita De Cassia Falcao Pontes - an active director whose contract started on 07 Sep 2016,
Harriet Sarah St Clair Brown - an inactive director whose contract started on 07 Sep 2016 and was terminated on 08 Jan 2017.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 355 East Coast Road, Windsor Park, Auckland, 0630 (category: postal, delivery).
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

355 East Coast Road, Windsor Park, Auckland, 0630 New Zealand

Contact info
64 21 645229
Phone
64 27 8474487
Phone
info@consciouskids.co.nz
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
info@consciouskids.co.nz
03 Aug 2018 Email
www.consciouskids.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Michael John Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mariotti, Maria Windsor Park
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Falcao Pontes, Rita De Cassia Gold Coast
4226
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harriet Sarah St Clair Brown Torbay
Auckland
0630
New Zealand
Individual St Clair Brown, Harriet Sarah Torbay
Auckland
0630
New Zealand
Directors

Maria Mariotti - Director

Appointment date: 07 Sep 2016

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 07 Sep 2016


Rita De Cassia Falcao Pontes - Director

Appointment date: 07 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 07 Sep 2016


Harriet Sarah St Clair Brown - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 08 Jan 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Sep 2016

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