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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
05 Nov 2020 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Educare Group Limited Shareholder NZBN: 9429033995335 |
Regent Whangarei 0112 New Zealand |
19 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
19 Dec 2006 - 05 Nov 2020 |
Ultimate Holding Company
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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