Jack and Jill Educare Limited was registered on 11 Jul 2014 and issued an NZBN of 9429041315545. The registered LTD company has been managed by 2 directors: Herbert Sima - an active director whose contract started on 11 Jul 2014,
Jun Ling Ren - an active director whose contract started on 31 Jul 2014.
As stated in BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: 2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (type: postal, office).
Up until 23 Nov 2015, Jack and Jill Educare Limited had been using 7A Calypso Place, Rothesay Bay, Auckland as their registered address.
A total of 650000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 325000 shares are held by 1 entity, namely:
Sima, Herbert (a director) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 325000 shares) and includes
Ren, Jun Ling - located at Campbells Bay, Auckland. Jack and Jill Educare Limited is categorised as "Child care service" (business classification Q871010).
Principal place of activity
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 7a Calypso Place, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2014 to 23 Nov 2015
Basic Financial info
Total number of Shares: 650000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 325000 | |||
| Director | Sima, Herbert |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 325000 | |||
| Individual | Ren, Jun Ling |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2014 - |
Herbert Sima - Director
Appointment date: 11 Jul 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Nov 2015
Jun Ling Ren - Director
Appointment date: 31 Jul 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Nov 2015
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