Future Kids Preschool Limited

Type: NZ Limited Company (Ltd)

9429043368099
NZBN

6129927
Company Number

Registered
Company Status

Q871010
Industry classification code

Child Care Service
Industry classification description

Current address

378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 18 Jul 2019

Last updated: 06 Apr 2024

Future Kids Preschool Limited was launched on 04 Nov 2016 and issued an NZ business identifier of 9429043368099. This registered LTD company has been managed by 6 directors: Leah Jane Henry - an active director whose contract started on 04 Nov 2016,
Shay Alma Henry - an active director whose contract started on 04 Nov 2016,
Abbey Eileen Henry-Metcalfe - an active director whose contract started on 04 Nov 2016,
Ryan John Dixon - an active director whose contract started on 18 Jan 2021,
Abby Eileen Henry-Metcalfe - an inactive director whose contract started on 04 Nov 2016 and was terminated on 01 Jan 2021.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: physical, registered).
Up until 18 Jul 2019, Future Kids Preschool Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 500 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 125 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Henry Armstrong Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802.
The second group consists of 1 shareholder, holds 49.8% shares (exactly 249 shares) and includes
Henry, Shay Alma - located at Flagstaff, Hamilton.
The third share allotment (125 shares, 25%) belongs to 2 entities, namely:
Henry, Thomas Keith, located at Whitianga, Whitianga (an individual),
Thomas Henry, located at Whitianga, Whitianga (a director). Future Kids Preschool Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Nov 2016 to 18 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company)	Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089	Hamilton Central Hamilton 3204 New Zealand	17 Mar 2023 -
Entity (NZ Limited Company)	Henry Armstrong Trustees Limited Shareholder NZBN: 9429042410003	Pirongia Pirongia 3802 New Zealand	08 Oct 2019 -
Shares Allocation #2 Number of Shares: 249
Director	Henry, Shay Alma	Flagstaff Hamilton 3210 New Zealand	04 Nov 2016 -
Shares Allocation #3 Number of Shares: 125
Individual	Henry, Thomas Keith	Whitianga Whitianga 3510 New Zealand	25 May 2021 -
Director	Thomas Keith Henry	Whitianga Whitianga 3510 New Zealand	04 Nov 2016 -
Shares Allocation #4 Number of Shares: 1
Director	Henry, Leah Jane	Wharekaho Whitianga 3510 New Zealand	04 Nov 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Metcalfe, Jason Leigh	Flagstaff Hamilton 3210 New Zealand	11 Sep 2019 - 26 Nov 2020
Individual	Henry-metcalfe, Abby Eileen	Flagstaff Hamilton 3210 New Zealand	04 Nov 2016 - 26 Nov 2020
Individual	Metcalfe, Jason Leigh	Flagstaff Hamilton 3210 New Zealand	11 Sep 2019 - 26 Nov 2020
Director	Abby Eileen Henry-metcalfe	Flagstaff Hamilton 3210 New Zealand	04 Nov 2016 - 26 Nov 2020
Director	Abby Eileen Henry-metcalfe	Flagstaff Hamilton 3210 New Zealand	04 Nov 2016 - 26 Nov 2020
Individual	Henry, Thomas Keith	Whitianga Whitianga 3510 New Zealand	04 Nov 2016 - 11 Sep 2019