Education Angels In Home Childcare Limited
Type: NZ Limited Company (Ltd)Education Angels In Home Childcare Limited (NZBN 9429042447597) was launched on 08 Aug 2016. 5 addresess are currently in use by the company: 23 Cornwall Street, Lower Hutt, Wellington, 5010 (type: delivery, postal). 114 The Parade, Island Bay, Wellington had been their registered address, up to 06 Apr 2020. Education Angels In Home Childcare Limited used more aliases, namely: Angel Educators In Home Childcare Limited from 25 Jun 2016 to 05 Dec 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Uen 201541844C - Genius Group Limited (an other) located at Singapore postcode 049950. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Education Angels In Home Childcare Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Cornwall Street, Lower Hutt, Wellington, 5010 | Physical & registered & service | 06 Apr 2020 |
| 23 Cornwall Street, Lower Hutt, Wellington, 5010 | Delivery & postal & office | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Stead
Avalon, Lower Hutt, 5011
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Roger James Hamilton
#27-22 Icon, Singapore, 078870
Address used since 08 Jul 2022 |
Director | 29 Apr 2022 - current |
|
Magdalena Urszula Klys-korzeniowska
-2-956 Warszawa, Poland,
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
| Erez Simha | Director | 13 Sep 2022 - 01 Dec 2023 |
| Bradley Joseph Warkins | Director | 29 Apr 2022 - 07 Sep 2022 |
|
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 24 Jul 2018
Oriental Bay, Wellington, 6011
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 19 Apr 2022 |
| 23 Cornwall Street , Lower Hutt , Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 114 The Parade, Island Bay, Wellington, 6023 | Registered & physical | 08 Aug 2016 - 06 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uen 201541844c - Genius Group Limited Other (Other) |
Singapore 049950 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchins, David Raymond Individual |
Mount Victoria Wellington 6011 |
08 Aug 2016 - 29 Apr 2022 |
|
Stead, Angela Director |
Avalon Lower Hutt 5011 |
08 Aug 2016 - 29 Apr 2022 |
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