General information

Annabel's Educare Holdings Limited

Type: NZ Limited Company (Ltd)
9429032939170
New Zealand Business Number
2087152
Company Number
Registered
Company Status

Annabel's Educare Holdings Limited (issued a New Zealand Business Number of 9429032939170) was launched on 23 Jan 2008. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Christchurch, 8013 (type: physical, registered). Level 3, 50 Victoria Street, Christchurch had been their physical address, up to 29 Mar 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Ensor, Hamish Guy (an individual) located at Cashmere, Christchurch postcode 8022,
Sloss, Annabel Kate (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Ensor, Hamish Guy (an individual) - located at Cashmere, Christchurch,
Tavendale, Mark Jonathan (an individual) - located at 84 Gloucester Street, Christchurch. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch, 8013 Physical & registered & service 29 Mar 2022
Directors
Name and Address Role Period
Annabel Kate Sloss
Papanui, Christchurch, 8053
Address used since 08 Mar 2021
Fendalton, Christchurch, 8052
Address used since 08 Feb 2010
Director 23 Jan 2008 - current
Hamish Guy Ensor
Cashmere, Christchurch, 8022
Address used since 21 Mar 2022
Westmorland, Christchurch 8025,
Address used since 24 Feb 2010
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch, 8013 Physical & registered 20 Feb 2017 - 29 Mar 2022
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 10 May 2016 - 20 Feb 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 22 Feb 2012 - 10 May 2016
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 17 Feb 2011 - 22 Feb 2012
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical 17 Feb 2011 - 10 May 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 04 Feb 2008 - 17 Feb 2011
2 Floor, 137 Victoria Street, Christchurch Registered & physical 23 Jan 2008 - 04 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ensor, Hamish Guy
Individual
Cashmere
Christchurch
8022
23 Jan 2008 - current
Sloss, Annabel Kate
Individual
Papanui
Christchurch
8053
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ensor, Hamish Guy
Individual
Cashmere
Christchurch
8022
23 Jan 2008 - current
Tavendale, Mark Jonathan
Individual
84 Gloucester Street
Christchurch
23 Jan 2008 - current
Location
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