Educare Adventure Limited was registered on 21 Apr 2016 and issued a New Zealand Business Number of 9429042258971. The registered LTD company has been run by 3 directors: Jacqueline Jane Lints - an active director whose contract started on 21 Apr 2016,
Jacqueline Jane Armstrong - an active director whose contract started on 21 Apr 2016,
Alan Brodie Lints - an active director whose contract started on 21 Apr 2016.
According to the BizDb data (last updated on 30 Apr 2024), the company registered 2 addresses: 3 Grey Street, Regent, Whangarei, 0112 (physical address),
3 Grey Street, Regent, Whangarei, 0112 (service address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (registered address).
Up until 28 Oct 2020, Educare Adventure Limited had been using 4A Hall Avenue, Regent, Whangarei as their physical address.
BizDb found past names for the company: from 23 Mar 2016 to 08 Jul 2016 they were named Educare Discovery Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Educare Group Limited - located at Regent, Whangarei.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Educare Adventure Limited was classified as "Child care service" (ANZSIC Q871010).
Previous address
Address #1: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand
Physical address used from 21 Apr 2016 to 28 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Educare Group Limited Shareholder NZBN: 9429033995335 |
Regent Whangarei 0112 New Zealand |
21 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
21 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
21 Apr 2016 - 05 Nov 2020 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 21 Apr 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 19 Oct 2020
Jacqueline Jane Armstrong - Director
Appointment date: 21 Apr 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 19 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Apr 2016
Alan Brodie Lints - Director
Appointment date: 21 Apr 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 19 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Apr 2016
Northland Youth Theatre Trust
1 Hall Avenue
Cobham Oval Trust
C/o Thomson Wilson
Northland Fire Safety Education And Promotions Trust
12 Mansfield Terrace
Loveday Barnes Limited
1 Mansfield Terrace
Cec Northland Trust
C/o Whangarei Central Baptist Church
Tucks Investments Limited
Mansfield Terrace
City Childcares Limited
1st Floor
Kapiti Educare Limited
4a Hall Avenue
Okara Educare Limited
4a Hall Avenue
Shed Kids Limited
156 Bank Street
Totara Park Educare Limited
4a Hall Avenue
Warkworth Educare Limited
4a Hall Avenue