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Educare Adventure Limited

Type: NZ Limited Company (Ltd)
9429042258971
NZBN
5927527
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 21 Apr 2016
3 Grey Street
Regent
Whangarei 0112
New Zealand
Physical & service address used since 28 Oct 2020

Educare Adventure Limited was registered on 21 Apr 2016 and issued a New Zealand Business Number of 9429042258971. The registered LTD company has been run by 3 directors: Jacqueline Jane Lints - an active director whose contract started on 21 Apr 2016,
Jacqueline Jane Armstrong - an active director whose contract started on 21 Apr 2016,
Alan Brodie Lints - an active director whose contract started on 21 Apr 2016.
According to the BizDb data (last updated on 21 Mar 2024), the company registered 2 addresses: 3 Grey Street, Regent, Whangarei, 0112 (physical address),
3 Grey Street, Regent, Whangarei, 0112 (service address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (registered address).
Up until 28 Oct 2020, Educare Adventure Limited had been using 4A Hall Avenue, Regent, Whangarei as their physical address.
BizDb found past names for the company: from 23 Mar 2016 to 08 Jul 2016 they were named Educare Discovery 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 allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (a director). Educare Adventure Limited was classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous address

Address #1: 4a Hall Avenue, Regent, Whangarei, 0112 New Zealand

Physical address used from 21 Apr 2016 to 28 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

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: 21 Apr 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020


Jacqueline Jane Armstrong - Director

Appointment date: 21 Apr 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 21 Apr 2016


Alan Brodie Lints - Director

Appointment date: 21 Apr 2016

Address: Regent, Whangarei, 0112 New Zealand

Address used since 19 Oct 2020

Address: Regent, Whangarei, 0112 New Zealand

Address used since 21 Apr 2016

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