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Warkworth Educare Limited

Type: NZ Limited Company (Ltd)
9429041718339
NZBN
5687715
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
Registered & physical & service address used since 16 Nov 2020

Warkworth Educare Limited was registered on 22 Apr 2015 and issued an NZ business identifier of 9429041718339. This registered LTD company has been managed by 3 directors: Jacqueline Jane Lints - an active director whose contract began on 22 Apr 2015,
Alan Brodie Lints - an active director whose contract began on 22 Apr 2015,
Jacqueline Jane Armstrong - an active director whose contract began on 22 Apr 2015.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: 3 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Up to 16 Nov 2020, Warkworth Educare Limited had been using 4A Hall Avenue, Regent, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Educare Group Limited - located at Regent, Whangarei.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Warkworth Educare Limited is classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous address

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

Registered & physical address used from 22 Apr 2015 to 16 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 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
Individual Lints, Alan Brodie Regent
Whangarei
0112
New Zealand
Individual Armstrong, Jacqueline Jane Regent
Whangarei
0112
New Zealand

Ultimate Holding Company

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: 22 Apr 2015

Address: Regent, Whangarei, 0112 New Zealand

Address used since 06 Nov 2020


Alan Brodie Lints - Director

Appointment date: 22 Apr 2015

Address: Regent, Whangarei, 0112 New Zealand

Address used since 06 Nov 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 22 Apr 2015


Jacqueline Jane Armstrong - Director

Appointment date: 22 Apr 2015

Address: Regent, Whangarei, 0112 New Zealand

Address used since 22 Apr 2015

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