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).
Previous address
Address: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand
Physical & registered address used from 08 Sep 2014 to 28 Oct 2020
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 | 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 |
08 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
08 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
08 Sep 2014 - 05 Nov 2020 |
Ultimate Holding Company
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
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