Big Hugz Early Learning Centre Limited, a registered company, was launched on 13 Aug 2010. 9429031424226 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company was categorised. The company has been managed by 1 director, named Ning Hsu - an active director whose contract began on 13 Aug 2010.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 3 Fenwick Crescent, Hillcrest, Hamilton, 3216 (registered address),
3 Fenwick Crescent, Hillcrest, Hamilton, 3216 (physical address),
3 Fenwick Crescent, Hillcrest, Hamilton, 3216 (service address),
Po Box 35, Te Aroha, Te Aroha, 3342 (postal address) among others.
Big Hugz Early Learning Centre Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their registered address up until 15 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5%).
Principal place of activity
197 Whitaker Street, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jun 2020 to 15 Mar 2022
Address #2: 197 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 09 Oct 2017 to 11 Jun 2020
Address #3: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Nov 2016 to 09 Oct 2017
Address #4: 21 Howell Avenue, Riverlea, Hamilton, 3216 New Zealand
Registered & physical address used from 21 Oct 2016 to 18 Nov 2016
Address #5: 486 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Oct 2012 to 21 Oct 2016
Address #6: 3 Fenwick Cres, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 10 Sep 2012 to 12 Oct 2012
Address #7: 25 Beech Crescent, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Aug 2010 to 10 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Yvonne Trustee Nominee Limited Shareholder NZBN: 9429030509573 |
Hillcrest Hamilton 3216 New Zealand |
29 Sep 2017 - |
| Individual | Hsu, Ning |
Tamahere, Rd 3 Hamilton 3283 New Zealand |
13 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hsu, Ning |
Tamahere, Rd 3 Hamilton 3283 New Zealand |
13 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rawson, Gray |
Beech Cres Hamilton 3216 New Zealand |
13 Aug 2010 - 29 Sep 2017 |
| Individual | Temaru, Mary |
Forsyth St Hamilton 3200 New Zealand |
13 Aug 2010 - 29 Sep 2017 |
Ning Hsu - Director
Appointment date: 13 Aug 2010
Address: Tamahere, Rd 3, Hamilton, 3283 New Zealand
Address used since 10 May 2021
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 03 Jun 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Sep 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 04 Oct 2012
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