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General information

Annabel's Educare Limited

Type: NZ Limited Company (Ltd)
9429032940572
New Zealand Business Number
2086646
Company Number
Registered
Company Status

Annabel's Educare Limited (issued an NZ business number of 9429032940572) was started on 24 Jan 2008. 2 addresses are currently in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Christchurch had been their registered address, up to 12 Apr 2024. Annabel's Educare Limited used other names, namely: Annabel's Educare Management Limited from 24 Jan 2008 to 26 Oct 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Annabel's Educare Holdings Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sloss, Annabel Kate (an individual) - located at Papanui, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ensor, Hamish Guy, located at Westmorland, Christchurch 8025 (an individual). Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch, 8013 Physical 20 Feb 2017
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 12 Apr 2024
Last updated:
Directors
Name and Address Role Period
Annabel Kate Sloss
Papanui, Christchurch, 8053
Address used since 25 Mar 2021
Fendalton, Christchurch, 8052
Address used since 11 Jun 2010
Director 24 Jan 2008 - current
Hamish Guy Ensor
Westmorland, Christchurch, 8025
Address used since 11 Jun 2010
Cashmere, Christchurch, 8022
Address used since 07 Jun 2019
Director 24 Jan 2008 - current
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch, 8013 Registered & service 20 Feb 2017 - 12 Apr 2024
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 13 Jun 2016 - 20 Feb 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 22 Jun 2011 - 13 Jun 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 24 Jan 2008 - 22 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Annabel's Educare Holdings Limited
Shareholder NZBN: 9429032939170
Entity (NZ Limited Company) 		Christchurch
8013 		24 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sloss, Annabel Kate
Individual 		Papanui
Christchurch
8053 		24 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ensor, Hamish Guy
Individual 		Westmorland
Christchurch 8025
 24 Jan 2008 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Annabel's Educare Holdings Limited
Type Ltd
Ultimate Holding Company Number 2087152
Country of origin NZ
Location
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