General information
Care Education Limited
Type: NZ Limited Company (Ltd)9429037299217
New Zealand Business Number
1027588
Company Number
Registered
Company Status
Care Education Limited (New Zealand Business Number 9429037299217) was launched on 31 Mar 2000. 1 address is currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 31 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Andrew Swain (a director) located at Karaka Bays, Wellington postcode 6022,
Andrew Swain (an individual) located at Oriental Bay, Wellington postcode 6011. The Businesscheck data was updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 31 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Swain
Oriental Bay, Wellington, 6011
Address used since 30 Aug 2019
Karaka Bays, Wellington, 6022
Address used since 21 Aug 2017
Karaka Bays, Wellington, 6022
Address used since 21 May 2013
Newtown, Wellington, 6021
Address used since 06 Aug 2018 |
Director | 21 May 2013 - current |
|
Karen Elizabeth Swain
Karaka Bays, Wellington, 6022
Address used since 31 Aug 2011 |
Director | 31 Mar 2000 - 21 May 2013 |
|
Andrew Swain
Karaka Bays, Wellington, 6022
Address used since 31 Aug 2011 |
Director | 17 Apr 2002 - 02 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Aug 2016 - 31 Jan 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 13 Sep 2011 - 15 Aug 2016 |
| 38 Napier Street, Seatoun Heights, Wellington | Registered | 13 Apr 2000 - 13 Sep 2011 |
| 38 Napier Street, Seatoun Heights, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 38 Napier Street, Seatoun Heights, Wellington | Physical | 31 Mar 2000 - 13 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Swain Director |
Karaka Bays Wellington 6022 |
20 Dec 2011 - current |
|
Andrew Swain Individual |
Oriental Bay Wellington 6011 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Elizabeth Swain Individual |
Seatoun Heights Wellington |
31 Mar 2000 - 14 Jun 2013 |
Location
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