Wanguo International Education Limited was started on 18 Jun 2012 and issued an NZBN of 9429030622036. The registered LTD company has been supervised by 1 director, named Qing Liu - an active director whose contract began on 18 Jun 2012.
As stated in our information (last updated on 07 Apr 2024), this company uses 3 addresses: 16 Wapiti Avenue, Epsom, Auckland, 1051 (service address),
16 Wapiti Avenue, Epsom, Auckland, 1051 (registered address),
90 Michaels Avenue, Ellerslie, Auckland, 1051 (physical address).
Up to 21 Dec 2021, Wanguo International Education Limited had been using 90 Michaels Avenue, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Mel & David Business Trustee Limited (an entity) located at Epsom, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Liu, Xiuxia - located at Ellerslie, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Ying, located at Epsom, Auckland (an individual). Wanguo International Education Limited is categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Previous addresses
Address #1: 90 Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 25 Jul 2017 to 21 Dec 2021
Address #2: 19 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 11 Feb 2013 to 25 Jul 2017
Address #3: Flat 1, 19 Suva Street, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 18 Jun 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Mel & David Business Trustee Limited Shareholder NZBN: 9429047369696 |
Epsom Auckland 1051 New Zealand |
15 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Liu, Xiuxia |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Liu, Ying |
Epsom Auckland 1051 New Zealand |
02 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Liu, Zhiqiang |
Epsom Auckland 1051 New Zealand |
18 Jun 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Liu, Huanyin |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Guo, Bin |
Ellerslie Auckland 1051 New Zealand |
04 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Liu, Qing |
Epsom Auckland 1051 New Zealand |
19 Aug 2015 - 15 Aug 2023 |
Director | Liu, Qing |
East Tamaki Heights Auckland 2016 New Zealand |
19 Aug 2015 - 15 Aug 2023 |
Director | Liu, Qing |
Epsom Auckland 1051 New Zealand |
19 Aug 2015 - 15 Aug 2023 |
Individual | Liu, Ying |
East Tamaki Heights Auckland 2016 New Zealand |
18 Jun 2012 - 04 Oct 2018 |
Qing Liu - Director
Appointment date: 18 Jun 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2021
Address: Ellerslie, Auckland, 2016 New Zealand
Address used since 04 Oct 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 12 Feb 2013
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