Kidz World Two Limited, a registered company, was started on 10 Nov 2003. 9429035672272 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is categorised. This company has been supervised by 2 directors: Joanne Goldsbury - an active director whose contract started on 14 Aug 2017,
Beverley Ann Carlton - an inactive director whose contract started on 10 Nov 2003 and was terminated on 11 Sep 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 1 Rutland Street, Utuhina, Rotorua, 3015 (type: office, registered).
Kidz World Two Limited had been using 98 View Rd, Rotorua as their physical address until 18 Nov 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).
Principal place of activity
1 Rutland Street, Utuhina, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 98 View Rd, Rotorua New Zealand
Physical address used from 26 Jul 2007 to 18 Nov 2014
Address #2: 88 Otonga Road, Rotorua
Physical address used from 16 Feb 2005 to 26 Jul 2007
Address #3: 88 Otonga Road, Rotorua New Zealand
Registered address used from 16 Feb 2005 to 22 Aug 2017
Address #4: Nairn Fisher, 1268 Arawa St, Rotorua
Physical & registered address used from 05 Nov 2004 to 16 Feb 2005
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 10 Nov 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Goldsbury, Joanne |
Rotorua 3074 New Zealand |
12 Sep 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Goldsbury, Joanne |
Rotorua 3074 New Zealand |
12 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carlton Trustee Company Limited Shareholder NZBN: 9429036354412 Company Number: 1235577 |
10 Nov 2003 - 12 Sep 2017 | |
Individual | Goldsbury, Kris Carl |
Rotorua 3074 New Zealand |
12 Sep 2017 - 17 Mar 2023 |
Individual | Goldsbury, Kris Carl |
Rotorua 3074 New Zealand |
12 Sep 2017 - 17 Mar 2023 |
Individual | Carlton, Michael Roger |
Rotorua |
10 Nov 2003 - 12 Sep 2017 |
Individual | Carlton, Beverley Ann |
Rotorua |
10 Nov 2003 - 12 Sep 2017 |
Entity | Carlton Trustee Company Limited Shareholder NZBN: 9429036354412 Company Number: 1235577 |
10 Nov 2003 - 12 Sep 2017 |
Joanne Goldsbury - Director
Appointment date: 14 Aug 2017
Address: Rotorua, 3074 New Zealand
Address used since 14 Aug 2017
Beverley Ann Carlton - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 11 Sep 2017
Address: Rotorua, 3015 New Zealand
Address used since 22 Jan 2016
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