Tikipunga Educare Limited, a registered company, was started on 04 Jul 2005. 9429034684757 is the number it was issued. This company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract started on 04 Jul 2005,
Jacqueline Jane Armstrong - an active director whose contract started on 04 Jul 2005,
Alan Brodie Lints - an active director whose contract started on 04 Jul 2005.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 3 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Tikipunga Educare Limited had been using 4A Hall Avenue, Whangarei as their registered address up until 16 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 04 Jul 2005 to 25 Jan 2008 they were named Jackal Group Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 998 shares (99.8%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 4a Hall Avenue, Whangarei New Zealand
Registered & physical address used from 02 Oct 2007 to 16 Nov 2020
Address: Owai Avenue, Teal Bay, R D 4, Hikurangi
Registered & physical address used from 04 Jul 2005 to 02 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 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 |
06 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 |
04 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
04 Jul 2005 - 06 Nov 2020 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 04 Jul 2005
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Jacqueline Jane Armstrong - Director
Appointment date: 04 Jul 2005
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Sep 2015
Alan Brodie Lints - Director
Appointment date: 04 Jul 2005
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 29 Sep 2015