B D Educare Limited was incorporated on 05 Mar 2013 and issued an NZ business identifier of 9429030322516. This registered LTD company has been run by 2 directors: Ben Dragonson - an active director whose contract began on 05 Mar 2013,
Liping Xu - an active director whose contract began on 16 Nov 2018.
As stated in our data (updated on 16 Mar 2024), this company registered 1 address: 12 Driscoll Place, Farm Cove, Auckland, 2010 (category: registered, physical).
Up until 06 Sep 2017, B D Educare Limited had been using 214 Forrest Hill Road, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Xu, Liping (a director) located at Farm Cove, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dragonson, Ben - located at Farm Cove, Auckland. B D Educare Limited is classified as "Child care service" (ANZSIC Q871010).
Previous address
Address: 214 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 05 Mar 2013 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Xu, Liping |
Farm Cove Auckland 2010 New Zealand |
25 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dragonson, Ben |
Farm Cove Auckland 2010 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Bo |
Weatherby Road Hamilton 3210 New Zealand |
05 Mar 2013 - 07 Jun 2023 |
Individual | Guo, Yaxian |
Weatherby Drive Hamilton 3210 New Zealand |
05 Mar 2013 - 07 Jun 2023 |
Individual | Guo, Yaxian |
Weatherby Drive Hamilton 3210 New Zealand |
05 Mar 2013 - 07 Jun 2023 |
Individual | Xu, Logan |
Farm Cove Auckland 2010 New Zealand |
10 Feb 2020 - 04 Mar 2021 |
Individual | Xu, Logan |
Farm Cove Auckland 2010 New Zealand |
09 May 2021 - 10 Nov 2022 |
Individual | Xu, Chun |
Farm Cove Auckland 2010 New Zealand |
16 Nov 2018 - 10 Feb 2020 |
Ben Dragonson - Director
Appointment date: 05 Mar 2013
Address: Forrest Hill Road, North Shore, 0620 New Zealand
Address used since 05 Mar 2013
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 29 Aug 2017
Liping Xu - Director
Appointment date: 16 Nov 2018
Address: Farm Cove, Auckland, 2010 New Zealand
Address used since 16 Nov 2018
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