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General information

Educare NZ Limited

Type: NZ Limited Company (Ltd)
9429031665605
New Zealand Business Number
2404271
Company Number
Registered
Company Status

Educare Nz Limited (issued an NZ business identifier of 9429031665605) was started on 11 Feb 2010. 2 addresses are currently in use by the company: Room 2, Suite 1, Level 4, 220 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 2 Floor 6, 87 Albert Street, Auckland Central, Auckland had been their physical address, up until 30 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Park, Chan Hyoung (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Choi, Minjoo (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Room 2, Suite 1, Level 4, 220 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Aug 2021
Last updated:
Directors
Name and Address Role Period
Chan Hyoung Park
Epsom, Auckland, 1023
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Minjoo Choi
Epsom, Auckland, 1023
Address used since 01 Jun 2017
Director 01 Jun 2017 - 01 Jun 2022
Chan Hyoung Park
Epsom, Auckland, 1023
Address used since 01 Aug 2014
Director 11 Feb 2010 - 01 Jun 2017
Addresses
Previous address Type Period
Suite 2 Floor 6, 87 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 09 Aug 2018 - 30 Aug 2021
408 / 350 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 19 Nov 2013 - 09 Aug 2018
Unit 5, 11 View Road, Henderson, Auckland, 0612 Physical & registered 29 Jan 2013 - 19 Nov 2013
Unit 5, 11 View Road, Henderson, Auckland Physical & registered 11 Feb 2010 - 29 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Park, Chan Hyoung
Individual 		Epsom
Auckland
1023 		11 Feb 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Choi, Minjoo
Individual 		Epsom
Auckland
1023 		21 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Choi, Sang Jin
Individual 		West Harbour
Auckland
0618 		11 Feb 2010 - 05 Apr 2013
Location
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