General information

B D Educare Limited

Type: NZ Limited Company (Ltd)
9429030322516
New Zealand Business Number
4339719
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

B D Educare Limited (issued an NZ business number of 9429030322516) was registered on 05 Mar 2013. 2 addresses are currently in use by the company: 12 Driscoll Place, Farm Cove, Auckland, 2010 (type: registered, physical). 214 Forrest Hill Road, Forrest Hill, Auckland had been their registered address, up to 06 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Xu, Liping (a director) located at Farm Cove, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dragonson, Ben (a director) - located at Farm Cove, Auckland. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to B D Educare Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
12 Driscoll Place, Farm Cove, Auckland, 2010 Registered & physical & service 06 Sep 2017
Contact info
64 21 2359486
Phone (Phone)
bdragonson@gmail.com
Email
Directors
Name and Address Role Period
Ben Dragonson
Forrest Hill Road, North Shore, 0620
Address used since 05 Mar 2013
Farm Cove, Auckland, 2010
Address used since 29 Aug 2017
Director 05 Mar 2013 - current
Liping Xu
Farm Cove, Auckland, 2010
Address used since 16 Nov 2018
Director 16 Nov 2018 - current
Addresses
Previous address Type Period
214 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical 05 Mar 2013 - 06 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Xu, Liping
Director
Farm Cove
Auckland
2010
25 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dragonson, Ben
Director
Farm Cove
Auckland
2010
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Xu, Bo
Individual
Weatherby Road
Hamilton
3210
05 Mar 2013 - 07 Jun 2023
Guo, Yaxian
Individual
Weatherby Drive
Hamilton
3210
05 Mar 2013 - 07 Jun 2023
Guo, Yaxian
Individual
Weatherby Drive
Hamilton
3210
05 Mar 2013 - 07 Jun 2023
Xu, Logan
Individual
Farm Cove
Auckland
2010
10 Feb 2020 - 04 Mar 2021
Xu, Logan
Individual
Farm Cove
Auckland
2010
09 May 2021 - 10 Nov 2022
Xu, Chun
Individual
Farm Cove
Auckland
2010
16 Nov 2018 - 10 Feb 2020
Location
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