New Way Education Group Limited, a registered company, was launched on 22 Sep 2014. 9429041420928 is the NZBN it was issued. "Migration consulting and service" (business classification M699940) is how the company is categorised. The company has been supervised by 3 directors: Peng Liu - an active director whose contract started on 21 Oct 2021,
Dejia Wang - an inactive director whose contract started on 22 Sep 2014 and was terminated on 26 Oct 2021,
Wenjia Wei - an inactive director whose contract started on 06 Nov 2017 and was terminated on 18 Sep 2020.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 9E Level 9 300 Queen Street, Auckland Cbd, Auckland, 1010 (category: physical, registered).
New Way Education Group Limited had been using 941A East Coast Road, Torbay, Auckland as their physical address until 17 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
Unit 1211, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 941a East Coast Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Nov 2017 to 17 May 2018
Address: 1193a New North Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 22 Sep 2014 to 20 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Liu, Jing |
Greenlane Auckland 1051 New Zealand |
08 May 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Liu, Peng |
No6-102 Dong Shu Qu Dong Xin Road Hang Zhou 310005 China |
22 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Dejia |
Henderson Auckland 0612 New Zealand |
22 Sep 2014 - 22 Oct 2021 |
Individual | Wei, Wenjia |
Torbay Auckland 0630 New Zealand |
06 Nov 2017 - 18 Sep 2020 |
Individual | Wei, Wenjia |
Torbay Auckland 0630 New Zealand |
06 Nov 2017 - 18 Sep 2020 |
Peng Liu - Director
Appointment date: 21 Oct 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Oct 2021
Dejia Wang - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 26 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Sep 2014
Wenjia Wei - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 18 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Nov 2017
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