Educare Nz Limited was launched on 11 Feb 2010 and issued an NZ business number of 9429031665605. This registered LTD company has been managed by 3 directors: Chan Hyoung Park - an active director whose contract began on 01 Jun 2022,
Minjoo Choi - an inactive director whose contract began on 01 Jun 2017 and was terminated on 01 Jun 2022,
Chan Hyoung Park - an inactive director whose contract began on 11 Feb 2010 and was terminated on 01 Jun 2017.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Room 2, Suite 1, Level 4, 220 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 30 Aug 2021, Educare Nz Limited had been using Suite 2 Floor 6, 87 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Park, Chan Hyoung (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Choi, Minjoo - located at Epsom, Auckland.
Previous addresses
Address: Suite 2 Floor 6, 87 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2018 to 30 Aug 2021
Address: 408 / 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2013 to 09 Aug 2018
Address: Unit 5, 11 View Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 29 Jan 2013 to 19 Nov 2013
Address: Unit 5, 11 View Road, Henderson, Auckland New Zealand
Physical & registered address used from 11 Feb 2010 to 29 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Park, Chan Hyoung |
Epsom Auckland 1023 New Zealand |
11 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Choi, Minjoo |
Epsom Auckland 1023 New Zealand |
21 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Sang Jin |
West Harbour Auckland 0618 New Zealand |
11 Feb 2010 - 05 Apr 2013 |
Chan Hyoung Park - Director
Appointment date: 01 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2022
Minjoo Choi - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2017
Chan Hyoung Park - Director (Inactive)
Appointment date: 11 Feb 2010
Termination date: 01 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2014
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