Bream Bay Educare Limited
Type: NZ Limited Company (Ltd)Bream Bay Educare Limited (issued a New Zealand Business Number of 9429034273920) was launched on 13 Mar 2006. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 3 Grey Street, Regent, Whangarei had been their registered address, up until 31 May 2022. Bream Bay Educare Limited used other aliases, namely: Educare North Limited from 13 Mar 2006 to 25 Jan 2008. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Lints, Jacqueline Jane (an individual) 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. Moving on to 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 database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Service & physical | 28 Oct 2020 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 31 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020
Regent, Whangarei, 0112
Address used since 09 Oct 2009 |
Director | 13 Mar 2006 - current |
|
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 12 Oct 2020 |
Director | 13 Mar 2006 - current |
|
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 09 Oct 2009 |
Director | 13 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Grey Street, Regent, Whangarei, 0112 | Registered | 28 Oct 2020 - 31 May 2022 |
| 4a Hall Avenue, Whangarei | Physical & registered | 02 Oct 2007 - 28 Oct 2020 |
| Owai Avenue, Teal Bay, R D 4, Hikurangi | Registered & physical | 13 Mar 2006 - 02 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Jacqueline Jane Individual |
Regent Whangarei 0112 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Educare Group Limited Shareholder NZBN: 9429033995335 Entity (NZ Limited Company) |
Regent Whangarei 0112 |
09 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lints, Alan Brodie Individual |
Regent Whangarei 0112 |
13 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jacqueline Jane Individual |
Regent Whangarei 0112 |
13 Mar 2006 - 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 |
| Address |
4a Hall Avenue Whangarei |
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