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Megan Education Link Limited

Type: NZ Limited Company (Ltd)
9429033734101
NZBN
1888333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
49 Priestley Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 10 Aug 2018

Megan Education Link Limited, a registered company, was started on 23 Nov 2006. 9429033734101 is the NZ business number it was issued. "Educational support services n.e.c." (ANZSIC P822020) is how the company has been classified. The company has been managed by 3 directors: Haiyan Zhang - an active director whose contract began on 09 Dec 2019,
Xiao Ming Wang - an inactive director whose contract began on 28 Mar 2010 and was terminated on 09 Dec 2019,
Haiyan Zhang - an inactive director whose contract began on 23 Nov 2006 and was terminated on 28 Mar 2010.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 49 Priestley Drive, Bucklands Beach, Auckland, 2014 (types include: registered, physical).
Megan Education Link Limited had been using 6 Thurston Place, Bucklands Beach, Auckland as their registered address up until 10 Aug 2018.
Other names for this company, as we identified at BizDb, included: from 23 Nov 2006 to 04 Dec 2006 they were called Megan Eucation Link Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95 per cent).

Addresses

Principal place of activity

49 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address: 6 Thurston Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 04 Aug 2017 to 10 Aug 2018

Address: 43 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 10 Aug 2016 to 04 Aug 2017

Address: 65 Appleby Road, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 09 Jul 2014 to 10 Aug 2016

Address: 2 Fiesta Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 11 Jul 2012 to 09 Jul 2014

Address: 28 Darren Crescent, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 27 Jul 2011 to 11 Jul 2012

Address: 28 Darren Crescent, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 21 Jul 2011 to 11 Jul 2012

Address: 29 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Physical address used from 20 Jul 2011 to 21 Jul 2011

Address: 29 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Registered address used from 20 Jul 2011 to 27 Jul 2011

Address: 28 Darren Cres, Half Moon Bay, Manukau City New Zealand

Registered & physical address used from 25 Jun 2010 to 20 Jul 2011

Address: 603/2 Docks Side Lane, Auckland Centre

Physical & registered address used from 24 Jul 2008 to 25 Jun 2010

Address: 2 Fiesta Drive, Bucklans Beach, Auckland

Registered address used from 29 Mar 2007 to 24 Jul 2008

Address: 2 Fiesta Drive, Bucklands Beach, Auckland

Physical address used from 29 Mar 2007 to 24 Jul 2008

Address: 30 Megan Ave, Pakuranga, Auckland

Registered & physical address used from 23 Nov 2006 to 29 Mar 2007

Contact info
64 09 5355669
Phone
hyanzhangnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wang, Xiao Ming Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Zhang, Haiyan Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Haiyan Auckland Centre
Auckland
Directors

Haiyan Zhang - Director

Appointment date: 09 Dec 2019

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Dec 2019


Xiao Ming Wang - Director (Inactive)

Appointment date: 28 Mar 2010

Termination date: 09 Dec 2019

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 02 Aug 2018

Address: Rd 1, Drury, 2577 New Zealand

Address used since 03 May 2014


Haiyan Zhang - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 28 Mar 2010

Address: Auckland Centre, Auckland, New Zealand

Address used since 23 Nov 2006

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