Kid's Klub New Zealand Limited, a registered company, was registered on 05 Oct 1998. 9429037755942 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company has been classified. This company has been run by 2 directors: Warwick Lyndon Bremner - an active director whose contract began on 05 Oct 1998,
Kirsty Anne Bremner - an inactive director whose contract began on 05 Oct 1998 and was terminated on 01 May 2016.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 (registered address),
460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 (service address),
460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 (office address),
460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 (delivery address) among others.
Kid's Klub New Zealand Limited had been using 16 Elliot Street, Papakura, Auckland as their service address up until 26 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 New Zealand
Office & delivery address used from 18 Jun 2023
Address #5: 460 Creightons Road, Clevedon, Auckland, New Zealand, 460 Creightons Rd, Auckland, 2582 New Zealand
Registered & service address used from 26 Jun 2023
Principal place of activity
16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Service address used from 28 Apr 2017 to 26 Jun 2023
Address #2: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered address used from 19 Apr 2017 to 26 Jun 2023
Address #3: 16 Elliot St, Papakura, Auckland, 2110 New Zealand
Registered address used from 12 Apr 2017 to 19 Apr 2017
Address #4: Robertson Humphries, Corner East & Wood Street, Papakura, Auckland
Registered & physical address used from 24 Apr 2001 to 24 Apr 2001
Address #5: Corner East & Wood Street, Papakura, Auckland New Zealand
Registered address used from 24 Apr 2001 to 12 Apr 2017
Address #6: Corner East & Wood Street, Papakura, Auckland New Zealand
Physical address used from 24 Apr 2001 to 28 Apr 2017
Address #7: Robertson Humphries, Corner East & Wood Street, Papakura, Auckland
Registered address used from 12 Apr 2000 to 24 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bremner, Kirsty Anne |
Iziko Auckland 2583 New Zealand |
05 Oct 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bremner, Warwick Lyndon |
Iziko Auckland 2583 New Zealand |
05 Oct 1998 - |
Warwick Lyndon Bremner - Director
Appointment date: 05 Oct 1998
Address: Rd 3, Clevedon, 2583 New Zealand
Address used since 04 May 2020
Address: Rd 1, Drury, 2577 New Zealand
Address used since 17 Mar 2010
Kirsty Anne Bremner - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 01 May 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 17 Mar 2010
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates
The New Zealand Catalina Preservation Society Incorporated
C/o Skipper Lay & Assoc
Anzid Corporation Limited
58 Takanini School Road
Auckland Reactor Breeding Limited
613 Great South Road
Brogans Holdings Limited
33 Coles Crescent
Browns Road Limited
7 Tongeren Square
Denver Holdings Limited
33 Coles Crescent
Manen Investments Limited
74 Keri Vista Rise