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Wanguo International Education Limited

Type: NZ Limited Company (Ltd)
9429030622036
NZBN
3888996
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
90 Michaels Avenue
Ellerslie
Auckland 1051
New Zealand
Physical address used since 25 Jul 2017
16 Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Registered address used since 21 Dec 2021
16 Wapiti Avenue
Epsom
Auckland 1051
New Zealand
Service address used since 09 Dec 2022

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).

Addresses

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

Contact info
64 210 2380338
04 Oct 2018 Phone
admin@handandhand.co.nz
04 Oct 2018 Email
www.handandhand.co.nz
04 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Mel & David Business Trustee Limited
Shareholder NZBN: 9429047369696
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Xiuxia Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Liu, Ying Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Liu, Zhiqiang Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Liu, Huanyin Ellerslie
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Guo, Bin Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Qing Epsom
Auckland
1051
New Zealand
Director Liu, Qing East Tamaki Heights
Auckland
2016
New Zealand
Director Liu, Qing Epsom
Auckland
1051
New Zealand
Individual Liu, Ying East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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