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Active Discoverers Educare Limited

Type: NZ Limited Company (Ltd)
9429042030805
NZBN
5833176
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
10 Roy Hilton Drive
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 30 Jul 2019
4 Brownlee Avenue
Ngaruawahia
Ngaruawahia 3720
New Zealand
Physical & service address used since 15 Mar 2021

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).

Addresses

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

Contact info
64 78 245276
Phone
ade@activediscoverers.co.nz
Email
http://www.activediscoverers.co.nz/
08 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67
Director Herath Mudiyanselage, Sudes Bandara Senavirathna Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Herath Mudiyanselage, Sudes Bandara Senavirathna Flagstaff
Hamilton
3210
New Zealand
Individual Balapuwaduge, Thanoja Gothami Mendis 10 Roy Hilton Drive
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sudes Bandara Senavirathna, Herath Mudiyanselage Rd 8
Hamilton
3288
New Zealand
Directors

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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