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Milestone Education Limited

Type: NZ Limited Company (Ltd)
9429030737099
NZBN
3758817
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
14 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 21 Jan 2013
40 Caribbean Drive
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Aug 2017
40 Caribbean Drive
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 06 Aug 2019

Milestone Education Limited was launched on 27 Mar 2012 and issued an NZBN of 9429030737099. The registered LTD company has been run by 4 directors: Zhouxi Wang - an active director whose contract started on 20 Dec 2012,
Fang Yang - an active director whose contract started on 01 Jan 2019,
Fang Yang - an inactive director whose contract started on 29 Mar 2012 and was terminated on 01 Jan 2013,
Zhou Xi Wang - an inactive director whose contract started on 27 Mar 2012 and was terminated on 01 Apr 2012.
As stated in the BizDb information (last updated on 19 Mar 2024), the company registered 3 addresses: 40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (postal address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (office address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (delivery address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (physical address) among others.
Up to 18 Aug 2017, Milestone Education Limited had been using 14 Maxwelton Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yang, Fang (an individual) located at Rd 4, Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Zhouxi - located at Rd 3, Riverhead. Milestone Education Limited is classified as "Child care service" (ANZSIC Q871010).

Addresses

Principal place of activity

40 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 20 Feb 2013 to 18 Aug 2017

Address #2: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 29 Jan 2013 to 20 Feb 2013

Address #3: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 29 Jan 2013 to 18 Aug 2017

Address #4: 6 Tawavale Crescent, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 10 Apr 2012 to 29 Jan 2013

Address #5: 34 Walter Street, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 27 Mar 2012 to 10 Apr 2012

Contact info
64 9 4409942
22 Feb 2019 Phone
info@palmspreschool.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@palmspreschool.co.nz
22 Feb 2019 Email
www.palmspreschool.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yang, Fang Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Zhouxi Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Zhou Xi Hauraki
Auckland
0622
New Zealand
Director Zhou Xi Wang Hauraki
Auckland
0622
New Zealand
Individual Yang, Fang Totara Vale
Auckland
0629
New Zealand
Directors

Zhouxi Wang - Director

Appointment date: 20 Dec 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2013

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 10 Aug 2017


Fang Yang - Director

Appointment date: 01 Jan 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Jan 2019


Fang Yang - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 01 Jan 2013

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 29 Mar 2012


Zhou Xi Wang - Director (Inactive)

Appointment date: 27 Mar 2012

Termination date: 01 Apr 2012

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Mar 2012

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