Kensington Educare Limited, a registered company, was launched on 22 Nov 2007. 9429033025391 is the NZ business number it was issued. The company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 22 Nov 2007,
Alan Brodie Lints - an active director whose contract began on 22 Nov 2007,
Jacqueline Jane Armstrong - an active director whose contract began on 22 Nov 2007.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Grey Street, Regent, Whangarei, 0112 (category: registered, physical).
Kensington Educare Limited had been using 4A Hall Avenue, Whangarei as their physical address up until 30 Oct 2020.
More names used by the company, as we established at BizDb, included: from 22 Nov 2007 to 25 Jan 2008 they were called Hikurangi Educare Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 998 shares (99.8%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: 4a Hall Avenue, Whangarei New Zealand
Physical & registered address used from 22 Nov 2007 to 30 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
05 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Educare Group Limited Shareholder NZBN: 9429033995335 |
Regent Whangarei 0112 New Zealand |
22 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
22 Nov 2007 - 05 Nov 2020 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 22 Nov 2007
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Oct 2020
Alan Brodie Lints - Director
Appointment date: 22 Nov 2007
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Oct 2020
Address: Mangere, Auckland, 2022 New Zealand
Address used since 17 May 2016
Jacqueline Jane Armstrong - Director
Appointment date: 22 Nov 2007
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 May 2016
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