Smiley Faces Educare Limited, a registered company, was started on 26 Feb 2013. 9429030331556 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is categorised. This company has been supervised by 2 directors: Clare Frances Kernot - an active director whose contract began on 26 Feb 2013,
Bruce Murray Nickel - an active director whose contract began on 26 Feb 2013.
Last updated on 24 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 1 Fraser Crescent, Elderslea, Upper Hutt, 5018 (registered address),
1 Fraser Crescent, Elderslea, Upper Hutt, 5018 (service address),
9 Richmond Road, Mahina Bay, Lower Hutt, 5013 (physical address).
Smiley Faces Educare Limited had been using 9 Richmond Road, Mahina Bay, Lower Hutt as their registered address up until 28 Feb 2024.
Old names used by the company, as we established at BizDb, included: from 26 Feb 2013 to 20 Mar 2013 they were called Fraser Crescent Educare Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
9 Richmond Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 9 Richmond Road, Mahina Bay, Lower Hutt, 5013 New Zealand
Registered & service address used from 23 Mar 2015 to 28 Feb 2024
Address #2: 9 Richmond Road, Mahina Bay, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 22 Jan 2014 to 23 Mar 2015
Address #3: 179 Buckley Road, Southgate, Wellington, 6023 New Zealand
Registered & physical address used from 26 Feb 2013 to 22 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kernot, Clare Frances |
Mahina Bay Lower Hutt 5013 New Zealand |
26 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Nickel, Bruce Murray |
Mahina Bay Lower Hutt 5013 New Zealand |
26 Feb 2013 - |
| Individual | Kernot, Clare Frances |
Mahina Bay Lower Hutt 5013 New Zealand |
26 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Nickel, Bruce Murray |
Mahina Bay Lower Hutt 5013 New Zealand |
26 Feb 2013 - |
Clare Frances Kernot - Director
Appointment date: 26 Feb 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Dec 2013
Bruce Murray Nickel - Director
Appointment date: 26 Feb 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
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