Shortcuts

Thinking Caps For Kids Limited

Type: NZ Limited Company (Ltd)
9429034971031
NZBN
1597555
Company Number
Registered
Company Status
089954665
GST Number
No Abn Number
Australian Business Number
P821930
Industry classification code
Tutoring Service - Academic
Industry classification description
Current address
6a
David Sidwell Place
Stanmore Bay, Auckland 0932
New Zealand
Registered address used since 12 Apr 2016
6a
David Sidwell Place
Stanmore Bay, Auckland 0932
New Zealand
Delivery & office address used since 11 Apr 2019
Po Box 467
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 11 Apr 2019

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).

Addresses

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

Contact info
64 09 4243536
11 Apr 2019 Phone
julie@thinkingcaps.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
julie@thinkingcaps.co.nz
11 Apr 2019 Email
www.thinkingcaps.co.nz
11 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yock, Michele Angela Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitcombe, Julie Kathryn Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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

Nearby companies

Best Western Coffee Limited
Suite 1, 154 Harbour Village Drive

Kevin Fuller Limited
124 Harbour Village Drive

Isky Culture Exchange Limited
164 Harbour Village Drive

Nature 208 Farm Limited
164 Harbour Village Drvie

Clover Nail And Beauty Limited
Unit L, 164 Harbour Village Drive

Majac House Limited
106 Harbour Village Drive