Hikurangi Educare Limited
Type: NZ Limited Company (Ltd)Hikurangi Educare Limited (issued a New Zealand Business Number of 9429033694153) was registered on 19 Dec 2006. 2 addresses are in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 4A Hall Avenue, Whangarei had been their registered address, up until 28 Oct 2020. Hikurangi Educare Limited used more aliases, namely: Town Basin Educare Limited from 19 Dec 2006 to 25 Jan 2008. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lints, Alan Brodie (an individual) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lints, Jacqueline Jane (a director) - located at Regent, Whangarei. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Educare Group Limited, located at Regent, Whangarei (an entity). Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Registered & physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020 |
Director | 19 Dec 2006 - current |
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 30 May 2016 |
Director | 19 Dec 2006 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 19 Oct 2020
Regent, Whangarei, 0112
Address used since 30 May 2016 |
Director | 19 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Hall Avenue, Whangarei | Registered & physical | 02 Oct 2007 - 28 Oct 2020 |
| Owai Avenue, Teal Bay, R D 4, Hikurangi | Registered & physical | 19 Dec 2006 - 02 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Individual |
Regent Whangarei 0112 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Director |
Regent Whangarei 0112 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
19 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jacqueline Jane Individual |
Regent Whangarei 0112 |
19 Dec 2006 - 05 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Educare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841286 |
| Country of origin | NZ |
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