Kiddie Garden Limited, a registered company, was registered on 14 Sep 2016. 9429042559139 is the business number it was issued. "Child care service" (business classification Q871010) is how the company has been categorised. The company has been supervised by 4 directors: Yiqian Jiang - an active director whose contract began on 01 Apr 2023,
Yue Gao - an inactive director whose contract began on 01 Jan 2017 and was terminated on 01 Apr 2023,
Yiqian Jiang - an inactive director whose contract began on 14 Sep 2016 and was terminated on 01 Jan 2017,
Yan Chen - an inactive director whose contract began on 14 Sep 2016 and was terminated on 01 Jan 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Morrin Street, Ellerslie, Auckland, 1051 (types include: office, service).
Kiddie Garden Limited had been using 2 Morrin Street, Ellerslie, Auckland as their service address until 21 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).
Other active addresses
Principal place of activity
2 Morrin Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 2 Morrin Street, Ellerslie, Auckland, 1051 New Zealand
Service address used from 06 Jul 2017 to 21 Feb 2024
Address #2: 281 Sturges Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 14 Sep 2016 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jiang, Yiqian |
Mount Wellington Auckland 1060 New Zealand |
08 Aug 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chen, Yan |
Remuera Auckland 1050 New Zealand |
14 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Yue |
Remuera Auckland 1050 New Zealand |
02 May 2019 - 08 Aug 2019 |
Individual | Gao, Yue |
Henderson Valley Auckland 0612 New Zealand |
03 Mar 2017 - 10 May 2017 |
Other | Yue Gao |
Ellerslie Auckland 1051 New Zealand |
10 May 2017 - 04 Feb 2019 |
Individual | Jiang, Yiqian |
Henderson Valley Auckland 0612 New Zealand |
14 Sep 2016 - 10 May 2017 |
Director | Yiqian Jiang |
Henderson Valley Auckland 0612 New Zealand |
14 Sep 2016 - 10 May 2017 |
Director | Gao, Yue |
Henderson Valley Auckland 0612 New Zealand |
03 Mar 2017 - 10 May 2017 |
Director | Gao, Yue |
Remuera Auckland 1050 New Zealand |
02 May 2019 - 08 Aug 2019 |
Individual | Jiang, Yiqian |
Mount Wellington Auckland 1060 New Zealand |
31 Jan 2019 - 02 May 2019 |
Yiqian Jiang - Director
Appointment date: 01 Apr 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 2023
Yue Gao - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 01 Apr 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Yiqian Jiang - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 01 Jan 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 14 Sep 2016
Yan Chen - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 01 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2016
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