Active Discoverers Educare Limited, a registered company, was started on 21 Oct 2015. 9429042030805 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company was categorised. The company has been run by 2 directors: Sudes Bandara Senavirathna Herath Mudiyanselage - an active director whose contract began on 21 Oct 2015,
Herath Mudiyanselage Sudes Bandara Senavirathna - an active director whose contract began on 21 Oct 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 (physical address),
4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 (service address),
10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (registered address).
Active Discoverers Educare Limited had been using 10 Roy Hilton Drive, Flagstaff, Hamilton as their physical address up to 15 Mar 2021.
Old names used by this company, as we managed to find at BizDb, included: from 19 Oct 2015 to 22 Oct 2015 they were named Since Start Early Learning School Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 33 shares (33 per cent).
Principal place of activity
10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 30 Jul 2019 to 15 Mar 2021
Address #2: 61 Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 01 May 2018 to 30 Jul 2019
Address #3: 18 Lake St, Cambridge, 3493 New Zealand
Physical & registered address used from 21 Mar 2018 to 01 May 2018
Address #4: 4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Physical address used from 13 Apr 2016 to 21 Mar 2018
Address #5: 61 Park Road, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 21 Oct 2015 to 21 Mar 2018
Address #6: 61 Park Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 21 Oct 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Director | Herath Mudiyanselage, Sudes Bandara Senavirathna |
Flagstaff Hamilton 3210 New Zealand |
26 Aug 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Herath Mudiyanselage, Sudes Bandara Senavirathna |
Flagstaff Hamilton 3210 New Zealand |
26 Aug 2018 - |
Individual | Balapuwaduge, Thanoja Gothami Mendis |
10 Roy Hilton Drive Hamilton 3210 New Zealand |
03 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sudes Bandara Senavirathna, Herath Mudiyanselage |
Rd 8 Hamilton 3288 New Zealand |
21 Oct 2015 - 26 Aug 2018 |
Sudes Bandara Senavirathna Herath Mudiyanselage - Director
Appointment date: 21 Oct 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jul 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 21 Oct 2015
Herath Mudiyanselage Sudes Bandara Senavirathna - Director
Appointment date: 21 Oct 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 21 Oct 2015
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