General information

Educare Elc Limited

Type: NZ Limited Company (Ltd)
9429041312667
New Zealand Business Number
5368621
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Educare Elc Limited (issued an NZBN of 9429041312667) was registered on 07 Jul 2014. 4 addresses are in use by the company: 2 Red Bluff Rise, Campbells Bay, Auckland, 0630 (type: office, delivery). 7A Calypso Place, Rothesay Bay, Auckland had been their registered address, up until 17 Nov 2015. 1300000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300000 shares (23.08 per cent of shares), namely:
Liu, Shang Ying (an individual) located at Totara Vale, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 38.46 per cent of all shares (500000 shares); it includes
Sima, Herbert (an individual) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allotment (500000 shares, 38.46%) belongs to 1 entity, namely:
Ren, Jun Ling, located at Campbells Bay, Auckland (a director). "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued Educare Elc Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 Registered & physical & service 17 Nov 2015
2 Red Bluff Rise, Campbells Bay, Auckland, 0630 Office & delivery 10 Nov 2019
Contact info
64 21 912241
Phone (Phone)
ling_ling_09@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
ling_ling_09@yahoo.com
Email
www.ellersliechildcare.co.nz
Website
Directors
Name and Address Role Period
Jun Ling Ren
Campbells Bay, Auckland, 0630
Address used since 05 Sep 2015
Director 07 Jul 2014 - current
Addresses
Principal place of activity
2 Red Bluff Rise , Campbells Bay , Auckland , 0630
Previous address Type Period
7a Calypso Place, Rothesay Bay, Auckland, 0630 Registered & physical 07 Jul 2014 - 17 Nov 2015
Financial Data
Financial info
1300000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Liu, Shang Ying
Individual
Totara Vale
Auckland
0629
22 May 2022 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Sima, Herbert
Individual
Campbells Bay
Auckland
0630
07 Jul 2014 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Ren, Jun Ling
Director
Campbells Bay
Auckland
0630
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Liu, Shang Ying
Individual
Totara Vale
Auckland
0629
07 Jul 2014 - 04 Apr 2022
Sima, Aubrey
Individual
Campbells Bay
Auckland
0630
04 Apr 2022 - 22 May 2022
Ren, Meirong
Individual
Totara Vale
Auckland
0629
07 Jul 2014 - 30 Nov 2021
Ren, Meiling
Individual
Sunnynook
Auckland
0620
07 Jul 2014 - 30 Nov 2021
Location
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