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Hikurangi Educare Limited

Type: NZ Limited Company (Ltd)
9429033694153
NZBN
1894925
Company Number
Registered
Company Status
Current address
3 Grey Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 28 Oct 2020

Hikurangi Educare Limited was started on 19 Dec 2006 and issued an NZ business identifier of 9429033694153. The registered LTD company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 19 Dec 2006,
Alan Brodie Lints - an active director whose contract began on 19 Dec 2006,
Jacqueline Jane Armstrong - an active director whose contract began on 19 Dec 2006.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: 3 Grey Street, Regent, Whangarei, 0112 (category: registered, physical).
Up to 28 Oct 2020, Hikurangi Educare Limited had been using 4A Hall Avenue, Whangarei as their registered address.
BizDb identified past names used by this company: from 19 Dec 2006 to 25 Jan 2008 they were named Town Basin Educare Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lints, Alan Brodie (an individual) located at Regent, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lints, Jacqueline Jane - located at Regent, Whangarei.
The third share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Educare Group Limited, located at Regent, Whangarei (an entity).

Addresses

Previous addresses

Address: 4a Hall Avenue, Whangarei New Zealand

Registered & physical address used from 02 Oct 2007 to 28 Oct 2020

Address: Owai Avenue, Teal Bay, R D 4, Hikurangi

Registered & physical address used from 19 Dec 2006 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lints, Alan Brodie Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lints, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Educare Group Limited
Shareholder NZBN: 9429033995335
Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Jacqueline Jane Regent
Whangarei
0112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Educare Group Limited
Name
Ltd
Type
1841286
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jacqueline Jane Lints - Director

Appointment date: 19 Dec 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020


Alan Brodie Lints - Director

Appointment date: 19 Dec 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 30 May 2016


Jacqueline Jane Armstrong - Director

Appointment date: 19 Dec 2006

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 30 May 2016

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