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B D Educare Limited

Type: NZ Limited Company (Ltd)
9429030322516
NZBN
4339719
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
12 Driscoll Place
Farm Cove
Auckland 2010
New Zealand
Registered & physical & service address used since 06 Sep 2017

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).

Addresses

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

Contact info
64 21 2359486
25 Nov 2018 Phone
bdragonson@gmail.com
25 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Xu, Liping Farm Cove
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dragonson, Ben Farm Cove
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Bo Weatherby Road
Hamilton
3210
New Zealand
Individual Guo, Yaxian Weatherby Drive
Hamilton
3210
New Zealand
Individual Guo, Yaxian Weatherby Drive
Hamilton
3210
New Zealand
Individual Xu, Logan Farm Cove
Auckland
2010
New Zealand
Individual Xu, Logan Farm Cove
Auckland
2010
New Zealand
Individual Xu, Chun Farm Cove
Auckland
2010
New Zealand
Directors

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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