General information
Best Start Educare Limited
Type: NZ Limited Company (Ltd)9429036817818
New Zealand Business Number
1153668
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080958794
GST Number
Q871020 - Child Minding Centre
Industry classification codes with description
Best Start Educare Limited (issued an NZ business identifier of 9429036817818) was incorporated on 22 Aug 2001. 6 addresess are currently in use by the company: 609 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 607 Cameron Road, Tauranga South, Tauranga had been their physical address, up until 20 Nov 2020. Best Start Educare Limited used other aliases, namely: Kidicorp Limited from 03 Oct 2012 to 23 Mar 2015, Kidicorp Group Limited (28 Mar 2003 to 03 Oct 2012) and Feverpitch International Limited (22 Aug 2001 - 28 Mar 2003). 177145844 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 177145844 shares (100% of shares), namely:
Wright Family Foundation (an other) located at Rd 2, Tauranga postcode 3172. "Child minding centre" (ANZSIC Q871020) is the classification the ABS issued to Best Start Educare Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13465, Tauranga Central, Tauranga, 3141 | Postal & invoice | 14 Aug 2019 |
| 609 Cameron Road, Tauranga South, Tauranga, 3112 | Office & delivery | 14 Aug 2019 |
| 609 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 20 Nov 2020 |
Contact info
64 7 5779263
Phone
64 7 5790691
Phone (Phone)
tim.bell@best-start.org
Email
www.beststart.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Wright
R D 2, Tauranga, 3172
Address used since 03 Aug 2015
Rd 2, Tauranga, 3172
Address used since 14 Aug 2019 |
Director | 28 Mar 2003 - current |
|
Sean Robert Joyce
Orakei, Auckland, 1071
Address used since 09 Aug 2019
Parnell, Auckland, 1052
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Victoria Mary Carter
Greenlane, Auckland,
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - 14 Apr 2012 |
|
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland,
Address used since 01 Jun 2005 |
Director | 26 Oct 2001 - 05 Apr 2012 |
|
Stephen Tietjens
Remuera, Auckland,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 30 Oct 2007 |
|
Michael Richard Gordon
Norman Park 4170 Qld, Brisbane,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 30 Oct 2004 |
|
Jan Ballantyne
Putaruru,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 19 Jul 2004 |
|
Derek Graham Handley
St Heliers, Auckland,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 18 Sep 2003 |
|
Elizabeth Hickey
Remuera, Auckland,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 30 Jun 2003 |
|
John Handley
St Heliers, Auckland,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 28 Mar 2003 |
|
John Bernard Hart
Remuera, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 28 Mar 2003 |
|
Leonard Eric Ward
Parnell, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 28 Mar 2003 |
|
Ronald Mcgregor (jock) Irvine
Epsom, Auckland,
Address used since 26 Oct 2001 |
Director | 26 Oct 2001 - 28 Mar 2003 |
Addresses
Principal place of activity
| 609 Cameron Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 607 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 23 Apr 2012 - 20 Nov 2020 |
| 75 Elizabeth Street, Tauranga | Physical & registered | 01 May 2006 - 23 Apr 2012 |
| 405 Cameron Road, Tauranga | Registered & physical | 20 Aug 2004 - 01 May 2006 |
| 298 Cameron Road, Tauranga | Physical & registered | 16 Apr 2003 - 20 Aug 2004 |
| Level 2, 88 Broadway, Newmarket, Auckland | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered | 07 Nov 2001 - 16 Apr 2003 |
| Level 11 Sequent House, 8 Whitaker Place, Auckland | Physical | 07 Nov 2001 - 16 Apr 2003 |
Financial Data
Financial info
177145844
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 177145844
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright Family Foundation Other (Other) |
Rd 2 Tauranga 3172 |
06 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Mount Maunganui |
21 Mar 2010 - 27 Jul 2012 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
Lombard Finance & Investments Limited (in Rec) Shareholder NZBN: 9429036314584 Company Number: 1242396 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Holland, William Beau Individual |
Tauranga Tauranga 3110 |
31 Jan 2015 - 06 Oct 2015 |
|
Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 Entity |
02 Dec 2013 - 31 Jan 2015 | |
|
Olsen, Christine Margaret Individual |
Mount Maunganui |
21 Mar 2010 - 27 Jul 2012 |
|
Wright, Chloe Individual |
Rd 2 Tauranga |
22 Aug 2001 - 10 Jul 2008 |
|
Wright, Chloe Angela Individual |
Rd 2 Tauranga 3172 |
31 Jan 2015 - 06 Oct 2015 |
|
Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 Entity |
02 Dec 2013 - 31 Jan 2015 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Armstrong, Graham Individual |
Rd 5 Tauranga |
22 Aug 2001 - 17 Aug 2004 |
|
Roger, Kathleen Individual |
Henderson |
22 Aug 2001 - 17 Aug 2004 |
|
Pilbrow, Donald Individual |
Bethlehem |
22 Aug 2001 - 17 Aug 2004 |
|
Wright, Wayne Individual |
R D 2 Tauranga |
22 Aug 2001 - 10 Jul 2008 |
|
The Mint Limited Shareholder NZBN: 9429037034320 Company Number: 1111044 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Wright, Wayne Individual |
Rd 2 Tauranga 3172 |
31 Jan 2015 - 06 Oct 2015 |
|
Wright, Chloe Angela Individual |
R.d.2 Tauranga |
01 Oct 2012 - 02 Dec 2013 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
Lombard Finance & Investments Limited (in Rec) Shareholder NZBN: 9429036314584 Company Number: 1242396 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Wright, Wayne Director |
R D 2 Tauranga |
01 Oct 2012 - 02 Dec 2013 |
|
Lloyd, Sills Individual |
Devonport Auckland |
17 Aug 2004 - 17 Aug 2004 |
|
Roger, Stuart Individual |
Henderson |
22 Aug 2001 - 17 Aug 2004 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
17 Aug 2004 - 17 Aug 2004 | |
|
Ttl Limited Shareholder NZBN: 9429037396602 Company Number: 1008760 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Holmes, Graeme Individual |
Rd 2 Tauranga |
22 Aug 2001 - 10 Jul 2008 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Ttl Limited Shareholder NZBN: 9429037396602 Company Number: 1008760 Entity |
22 Aug 2001 - 17 Aug 2004 | |
|
Hart, John Bernard Individual |
Remuera Auckland |
22 Aug 2001 - 17 Aug 2004 |
|
Null - Childcare Centres Australia Limited Other |
17 Aug 2004 - 17 Aug 2004 | |
|
Olsen, Geoffrey Edward Individual |
Mount Maunganui |
21 Mar 2010 - 27 Jul 2012 |
|
Holmes, Graeme Richard Individual |
Wellington |
01 Oct 2012 - 21 Oct 2013 |
|
Childcare Centres Australia Limited Other |
17 Aug 2004 - 17 Aug 2004 | |
|
Olsen, Geoffrey Individual |
Bethlehem |
22 Aug 2001 - 17 Aug 2004 |
|
Olsen, Christine Individual |
Bethlehem |
22 Aug 2001 - 17 Aug 2004 |
Location
Companies nearby
 |
Ct Enterprises Limited 610 Cameron Rd |
|
B C Patel & Co Limited 602 Cameron Road |
|
Totalcom Limited 602 Cameron Road |
|
Mt Accounting Services Limited Level 1 |
|
Tauranga Living Without Violence Collective Trust 26 Twelfth Ave |
|
Hans Kitchen Limited Christopher St |
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