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Annabel's Educare Holdings Limited

Type: NZ Limited Company (Ltd)
9429032939170
NZBN
2087152
Company Number
Registered
Company Status
Current address
Level 3, 50 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Mar 2022
34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 11 Apr 2024

Annabel's Educare Holdings Limited, a registered company, was launched on 23 Jan 2008. 9429032939170 is the NZ business identifier it was issued. The company has been managed by 2 directors: Annabel Kate Sloss - an active director whose contract started on 23 Jan 2008,
Hamish Guy Ensor - an active director whose contract started on 23 Jan 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Annabel's Educare Holdings Limited had been using Level 3, 50 Victoria Street, Christchurch as their physical address up until 29 Mar 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Feb 2017 to 29 Mar 2022

Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 10 May 2016 to 20 Feb 2017

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 22 Feb 2012 to 10 May 2016

Address #4: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 17 Feb 2011 to 22 Feb 2012

Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 17 Feb 2011 to 10 May 2016

Address #6: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 04 Feb 2008 to 17 Feb 2011

Address #7: 2 Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 23 Jan 2008 to 04 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ensor, Hamish Guy Cashmere
Christchurch
8022
New Zealand
Individual Sloss, Annabel Kate Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ensor, Hamish Guy Cashmere
Christchurch
8022
New Zealand
Individual Tavendale, Mark Jonathan 84 Gloucester Street
Christchurch

New Zealand
Directors

Annabel Kate Sloss - Director

Appointment date: 23 Jan 2008

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 08 Mar 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Feb 2010


Hamish Guy Ensor - Director

Appointment date: 23 Jan 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Mar 2022

Address: Westmorland, Christchurch 8025, New Zealand

Address used since 24 Feb 2010

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