Conscious Kids Limited was launched on 24 Aug 2015 and issued an NZ business number of 9429041893029. This registered LTD company has been supervised by 4 directors: Rita Falcao Pontes - an active director whose contract started on 24 Aug 2015,
Maria Mariotti - an active director whose contract started on 24 Aug 2015,
Ann Langis - an inactive director whose contract started on 01 May 2018 and was terminated on 24 Feb 2020,
Harriet Sarah St Clair Brown - an inactive director whose contract started on 24 Aug 2015 and was terminated on 08 Jan 2017.
As stated in BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 355 East Coast Road, Windsor Park, Auckland, 0630 (types include: registered, physical).
Until 12 Sep 2022, Conscious Kids Limited had been using Unit 8, 13 Lovell Court, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Mariotti, Maria (a director) located at Windsor Park, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Thomson, Michael John - located at Torbay, Auckland.
The 3rd share allotment (45 shares, 45%) belongs to 1 entity, namely:
Falcao Pontes, Rita, located at Gold Coast (a director). Conscious Kids Limited has been categorised as "Outdoor education nec" (ANZSIC P821170).
Principal place of activity
355 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Previous addresses
Address #1: Unit 8, 13 Lovell Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Feb 2018 to 12 Sep 2022
Address #2: 355 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Registered address used from 18 May 2016 to 19 Feb 2018
Address #3: 355 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Physical address used from 18 May 2016 to 12 Sep 2022
Address #4: 1 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Aug 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Mariotti, Maria |
Windsor Park Auckland 0630 New Zealand |
24 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Thomson, Michael John |
Torbay Auckland 0630 New Zealand |
12 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Falcao Pontes, Rita |
Gold Coast 4226 Australia |
24 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harriet Sarah St Clair Brown |
Torbay Auckland 0630 New Zealand |
24 Aug 2015 - 12 Sep 2017 |
| Individual | St Clair Brown, Harriet Sarah |
Torbay Auckland 0630 New Zealand |
24 Aug 2015 - 12 Sep 2017 |
Rita Falcao Pontes - Director
Appointment date: 24 Aug 2015
Address: Gold Coast Queensland, 4226 Australia
Address used since 11 Sep 2023
Address: Gold Coast Queensland, 4220 Australia
Address used since 07 Aug 2020
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 24 Aug 2015
Maria Mariotti - Director
Appointment date: 24 Aug 2015
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 20 Aug 2016
Ann Langis - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 24 Feb 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 May 2018
Harriet Sarah St Clair Brown - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 08 Jan 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Aug 2015
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