Annabel's Educare Limited, a registered company, was launched on 24 Jan 2008. 9429032940572 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Annabel Kate Sloss - an active director whose contract began on 24 Jan 2008,
Hamish Guy Ensor - an active director whose contract began on 24 Jan 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 34 Allen Street, Christchurch Central, Christchurch, 8011 (registered address),
34 Allen Street, Christchurch Central, Christchurch, 8011 (service address),
Level 3, 50 Victoria Street, Christchurch, 8013 (physical address).
Annabel's Educare Limited had been using Level 3, 50 Victoria Street, Christchurch as their registered address until 12 Apr 2024.
Previous names for the company, as we managed to find at BizDb, included: from 24 Jan 2008 to 26 Oct 2016 they were called Annabel's Educare Management Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch, 8013 New Zealand
Registered & service address used from 20 Feb 2017 to 12 Apr 2024
Address #2: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Jun 2016 to 20 Feb 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jun 2011 to 13 Jun 2016
Address #4: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 24 Jan 2008 to 22 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Annabel's Educare Holdings Limited Shareholder NZBN: 9429032939170 |
Christchurch 8013 New Zealand |
24 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sloss, Annabel Kate |
Papanui Christchurch 8053 New Zealand |
24 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ensor, Hamish Guy |
Westmorland Christchurch 8025 New Zealand |
24 Jan 2008 - |
Ultimate Holding Company
Annabel Kate Sloss - Director
Appointment date: 24 Jan 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 25 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Jun 2010
Hamish Guy Ensor - Director
Appointment date: 24 Jan 2008
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 11 Jun 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Jun 2019
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