Kensington Educare Limited
Type: NZ Limited Company (Ltd)Kensington Educare Limited (issued an NZ business number of 9429033025391) was incorporated on 22 Nov 2007. 2 addresses are in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 4A Hall Avenue, Whangarei had been their physical address, until 30 Oct 2020. Kensington Educare Limited used more names, namely: Hikurangi Educare Limited from 22 Nov 2007 to 25 Jan 2008. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Lints, Jacqueline Jane (a director) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Educare Group Limited (an entity) - located at Regent, Whangarei. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lints, Alan Brodie, located at Regent, Whangarei (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Registered & physical & service | 30 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020 |
Director | 22 Nov 2007 - current |
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020
Mangere, Auckland, 2022
Address used since 17 May 2016 |
Director | 22 Nov 2007 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 17 May 2016 |
Director | 22 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 4a Hall Avenue, Whangarei | Physical & registered | 22 Nov 2007 - 30 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Director |
Regent Whangarei 0112 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
22 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Individual |
Regent Whangarei 0112 |
22 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jacqueline Jane Individual |
Regent Whangarei 0112 |
22 Nov 2007 - 05 Nov 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Educare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841286 |
| Country of origin | NZ |
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