Bream Bay Educare Limited, a registered company, was launched on 13 Mar 2006. 9429034273920 is the business number it was issued. The company has been supervised by 3 directors: Alan Brodie Lints - an active director whose contract began on 13 Mar 2006,
Jacqueline Jane Lints - an active director whose contract began on 13 Mar 2006,
Jacqueline Jane Armstrong - an active director whose contract began on 13 Mar 2006.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Bream Bay Educare Limited had been using 3 Grey Street, Regent, Whangarei as their registered address until 31 May 2022.
Previous names for this company, as we established at BizDb, included: from 13 Mar 2006 to 25 Jan 2008 they were named Educare North 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 consists of 1 shareholder in control of 998 shares (99.8%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 3 Grey Street, Regent, Whangarei, 0112 New Zealand
Registered address used from 28 Oct 2020 to 31 May 2022
Address #2: 4a Hall Avenue, Whangarei New Zealand
Physical & registered address used from 02 Oct 2007 to 28 Oct 2020
Address #3: Owai Avenue, Teal Bay, R D 4, Hikurangi
Registered & physical address used from 13 Mar 2006 to 02 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | 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 |
09 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
13 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
13 Mar 2006 - 05 Nov 2020 |
Ultimate Holding Company
Alan Brodie Lints - Director
Appointment date: 13 Mar 2006
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 Oct 2009
Jacqueline Jane Lints - Director
Appointment date: 13 Mar 2006
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Oct 2020
Jacqueline Jane Armstrong - Director
Appointment date: 13 Mar 2006
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 Oct 2009
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