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Bream Bay Educare Limited

Type: NZ Limited Company (Ltd)
9429034273920
NZBN
1776896
Company Number
Registered
Company Status
Current address
3 Grey Street
Regent
Whangarei 0112
New Zealand
Service & physical address used since 28 Oct 2020
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 31 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lints, Jacqueline Jane Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Educare Group Limited
Shareholder NZBN: 9429033995335
Regent
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lints, Alan Brodie 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
4a Hall Avenue
Whangarei New Zealand
Address
Directors

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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