General information

Active Discoverers Educare Limited

Type: NZ Limited Company (Ltd)
9429042030805
New Zealand Business Number
5833176
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Active Discoverers Educare Limited (issued a New Zealand Business Number of 9429042030805) was started on 21 Oct 2015. 2 addresses are currently in use by the company: 4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 (type: physical, service). 10 Roy Hilton Drive, Flagstaff, Hamilton had been their physical address, until 15 Mar 2021. Active Discoverers Educare Limited used other aliases, namely: Since Start Early Learning School Limited from 19 Oct 2015 to 22 Oct 2015. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
Herath Mudiyanselage, Sudes Bandara Senavirathna (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Balapuwaduge, Thanoja Gothami Mendis (an individual) - located at 10 Roy Hilton Drive, Hamilton,
Herath Mudiyanselage, Sudes Bandara Senavirathna (a director) - located at Flagstaff, Hamilton. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Active Discoverers Educare Limited. The Businesscheck data was updated on 11 Jun 2025.

Current address Type Used since
10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Registered 30 Jul 2019
4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 Physical & service 15 Mar 2021
Contact info
64 78 245276
Phone (Phone)
ade@activediscoverers.co.nz
Email
http://www.activediscoverers.co.nz/
Website
Directors
Name and Address Role Period
Sudes Bandara Senavirathna Herath Mudiyanselage
Flagstaff, Hamilton, 3210
Address used since 22 Jul 2019
Rd 8, Hamilton, 3288
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Herath Mudiyanselage Sudes Bandara Senavirathna
Rd 8, Hamilton, 3288
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Addresses
Principal place of activity
10 Roy Hilton Drive , Flagstaff , Hamilton , 3210
Previous address Type Period
10 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Physical 30 Jul 2019 - 15 Mar 2021
61 Park Road, Rd 8, Hamilton, 3288 Physical & registered 01 May 2018 - 30 Jul 2019
18 Lake St, Cambridge, 3493 Physical & registered 21 Mar 2018 - 01 May 2018
4 Brownlee Avenue, Ngaruawahia, Ngaruawahia, 3720 Physical 13 Apr 2016 - 21 Mar 2018
61 Park Road, Rd 8, Hamilton, 3288 Registered 21 Oct 2015 - 21 Mar 2018
61 Park Road, Rd 8, Hamilton, 3288 Physical 21 Oct 2015 - 13 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Herath Mudiyanselage, Sudes Bandara Senavirathna
Director
Flagstaff
Hamilton
3210
26 Aug 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Balapuwaduge, Thanoja Gothami Mendis
Individual
10 Roy Hilton Drive
Hamilton
3210
03 Jun 2020 - current
Herath Mudiyanselage, Sudes Bandara Senavirathna
Director
Flagstaff
Hamilton
3210
26 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Sudes Bandara Senavirathna, Herath Mudiyanselage
Individual
Rd 8
Hamilton
3288
21 Oct 2015 - 26 Aug 2018
Location
Companies nearby
Japanese Auto Mobile Services Limited
38 Law Crescent
Mitchell Race Xtreme Limited
34 Law Crescent
South Pacific Meats Limited
Affco Corporate Office
Ground Care Limited
28 Birdwood Road
Tron Transport Limited
9 Law Crescent
Olifants Medical Limited
88 Horotiu Road
Similar companies