Thinking Caps For Kids Limited, a registered company, was incorporated on 31 Jan 2005. 9429034971031 is the NZBN it was issued. "Tutoring service - academic" (business classification P821930) is how the company is categorised. The company has been run by 2 directors: Julie Kathryn Whitcombe - an active director whose contract began on 31 Jan 2005,
Michele Angela Yock - an active director whose contract began on 31 Jan 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 6A, David Sidwell Place, Stanmore Bay, Auckland, 0932 (category: physical, service).
Thinking Caps For Kids Limited had been using 140, Harbour Village Drive, Gulf Harbour, Auckland 0930 as their physical address up to 23 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 6a, David Sidwell Place, Stanmore Bay, Auckland, 0932 New Zealand
Physical & service address used from 23 Apr 2019
Principal place of activity
6a, David Sidwell Place, Stanmore Bay, Auckland, 0932 New Zealand
Previous addresses
Address #1: 140, Harbour Village Drive, Gulf Harbour, Auckland 0930, 0930 New Zealand
Physical address used from 27 Apr 2017 to 23 Apr 2019
Address #2: 136, Harbour Village Drive, Gulf Harbour, Auckland 0930, 0930 New Zealand
Physical address used from 27 Apr 2015 to 27 Apr 2017
Address #3: 136, Harbour Village Drive, Gulf Harbour, Auckland 0930, 0930 New Zealand
Registered address used from 27 Apr 2015 to 12 Apr 2016
Address #4: 54, Harbour Village Drive, Gulf Harbour, Auckland 0930, 0930 New Zealand
Physical address used from 11 Apr 2011 to 27 Apr 2015
Address #5: 54, Harbour Village Drive, Gulf Harbour, Auckland 0930, 0930 New Zealand
Registered address used from 16 Feb 2011 to 27 Apr 2015
Address #6: 1197, Whangaparaoa Rd, Gulf Harbour, Auckland 0930 New Zealand
Registered address used from 09 Jun 2008 to 16 Feb 2011
Address #7: 23 Charlotte St, Stanmore Bay, Hibiscus Coast New Zealand
Physical address used from 10 May 2006 to 11 Apr 2011
Address #8: 81 Waterside Crescent, Gulf Harbour
Registered address used from 10 May 2006 to 09 Jun 2008
Address #9: Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Physical & registered address used from 31 Jan 2005 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yock, Michele Angela |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitcombe, Julie Kathryn |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jan 2005 - |
Julie Kathryn Whitcombe - Director
Appointment date: 31 Jan 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Apr 2017
Michele Angela Yock - Director
Appointment date: 31 Jan 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Apr 2017
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