Shortcuts

Kapiti Educare Limited

Type: NZ Limited Company (Ltd)
9429041383339
NZBN
5435061
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
3 Grey Street
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 28 Oct 2020

Kapiti Educare Limited was started on 08 Sep 2014 and issued an NZ business identifier of 9429041383339. This registered LTD company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 08 Sep 2014,
Jacqueline Jane Armstrong - an active director whose contract began on 08 Sep 2014,
Alan Brodie Lints - an active director whose contract began on 08 Sep 2014.
As stated in our data (updated on 11 Apr 2024), the company registered 1 address: 3 Grey Street, Regent, Whangarei, 0112 (category: physical, registered).
Up until 28 Oct 2020, Kapiti Educare Limited had been using 4A Hall Avenue, Regent, Whangarei as their physical address.
BizDb found previous names used by the company: from 26 Aug 2014 to 11 Jun 2015 they were named Paraparaumu 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, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Educare Group Limited - located at Regent, Whangarei.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Kapiti Educare Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous address

Address: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand

Physical & registered address used from 08 Sep 2014 to 28 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 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
Director Lints, Alan Brodie Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director 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

Jacqueline Jane Lints - Director

Appointment date: 08 Sep 2014

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020


Jacqueline Jane Armstrong - Director

Appointment date: 08 Sep 2014

Address: Regent, Whangarei, 0112 New Zealand

Address used since 08 Sep 2014


Alan Brodie Lints - Director

Appointment date: 08 Sep 2014

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 08 Sep 2014

Nearby companies

Northland Youth Theatre Trust
1 Hall Avenue

Cobham Oval Trust
C/o Thomson Wilson

Northland Fire Safety Education And Promotions Trust
12 Mansfield Terrace

Loveday Barnes Limited
1 Mansfield Terrace

Cec Northland Trust
C/o Whangarei Central Baptist Church

Tucks Investments Limited
Mansfield Terrace

Similar companies

City Childcares Limited
1st Floor

Educare Adventure Limited
4a Hall Avenue

Okara Educare Limited
4a Hall Avenue

Shed Kids Limited
156 Bank Street

Totara Park Educare Limited
4a Hall Avenue

Warkworth Educare Limited
4a Hall Avenue