Apples Early Childhood Education Limited

Apples Early Childhood Education Limited was started on 04 Aug 2011 and issued a number of 9429031005081. This registered LTD company has been managed by 5 directors: Ning He - an active director whose contract began on 04 Aug 2011,
Weihua Tan - an active director whose contract began on 25 Jul 2014,
Weihua Tan - an inactive director whose contract began on 11 Jun 2014 and was terminated on 08 Jul 2014,
Peng Wang - an inactive director whose contract began on 26 Oct 2012 and was terminated on 27 May 2014,
Weihua Tan - an inactive director whose contract began on 26 Oct 2012 and was terminated on 01 May 2014.
According to our database (updated on 03 Apr 2024), this company filed 1 address: 3 Poplar Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up until 24 Oct 2014, Apples Early Childhood Education Limited had been using 24 King George Avenue, Epsom, Auckland as their registered address.
BizDb found former names for this company: from 26 Jul 2011 to 11 Jun 2014 they were named Ningyuan Education Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
He, Ning (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tan, Weihua - located at Mount Roskill, Auckland. Apples Early Childhood Education Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Principal place of activity

3 Poplar Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address: 24 King George Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 11 Nov 2013 to 24 Oct 2014

Address: 1 Wairere Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 04 Aug 2011 to 24 Oct 2014

Address: 1 Wairere Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 04 Aug 2011 to 11 Nov 2013

Ning He - Director

Appointment date: 04 Aug 2011

Weihua Tan - Director

Appointment date: 25 Jul 2014

Weihua Tan - Director (Inactive)

Appointment date: 11 Jun 2014

Termination date: 08 Jul 2014

Peng Wang - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 27 May 2014

Weihua Tan - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 01 May 2014