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Morning Star Institute Of Education Limited

Type: NZ Limited Company (Ltd)
9429034309964
NZBN
1766654
Company Number
Registered
Company Status
95574059
GST Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
24 King George Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Dec 2007
24 King George Avenue
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 01 Apr 2020

Morning Star Institute Of Education Limited was started on 23 Feb 2006 and issued an NZ business identifier of 9429034309964. The registered LTD company has been supervised by 9 directors: Weijing He - an active director whose contract started on 31 Mar 2017,
Weihua Tan - an active director whose contract started on 08 Dec 2017,
Ning He - an inactive director whose contract started on 01 Jan 2011 and was terminated on 08 Dec 2017,
Peng Wang - an inactive director whose contract started on 27 Mar 2014 and was terminated on 08 Dec 2017,
Kuiying Wu - an inactive director whose contract started on 01 Jan 2015 and was terminated on 31 Mar 2017.
As stated in our data (last updated on 22 Apr 2024), this company registered 1 address: 24 King George Avenue, Epsom, Auckland, 1023 (types include: office, postal).
Until 04 Dec 2007, Morning Star Institute Of Education Limited had been using 10 Fifth Ave., Mt Albert, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Tan, Weihua (an individual) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
He, Weijing - located at Mount Roskill, Auckland. Morning Star Institute Of Education Limited was classified as "Curriculum development, educational" (business classification P822010).

Addresses

Principal place of activity

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


Previous address

Address #1: 10 Fifth Ave., Mt Albert, Auckland

Physical & registered address used from 23 Feb 2006 to 04 Dec 2007

Contact info
64 21 860268
01 Apr 2020 Phone
epsom@appleschildcare.co.nz
26 Feb 2019 Email
http://www.appleschildcare.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Tan, Weihua Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director He, Weijing Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wu, Kuiying Mount Roskill
Auckland
1041
New Zealand
Individual He, Ning Epsom
Auckland
1023
New Zealand
Individual He, Weijing Mount Roskill
Auckland
1041
New Zealand
Individual He, Weijing Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Wangyu Avondale
Auckland

New Zealand
Director Kuiying Wu Mount Roskill
Auckland
1041
New Zealand
Director Ning He Epsom
Auckland
1023
New Zealand
Individual Wang, Peng Epsom
Auckland
1023
New Zealand
Directors

Weijing He - Director

Appointment date: 31 Mar 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Mar 2017


Weihua Tan - Director

Appointment date: 08 Dec 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Dec 2017


Ning He - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 08 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2011


Peng Wang - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 08 Dec 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2014


Kuiying Wu - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 31 Mar 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jan 2015


Weijing He - Director (Inactive)

Appointment date: 20 Nov 2006

Termination date: 01 Jan 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Feb 2012


Peng Wang - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 26 Feb 2014

Address: Epsom, Auckland, Nz, 1023 New Zealand

Address used since 20 Nov 2006


Wanyu Wang - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 01 Jan 2011

Address: Avondale,

Address used since 01 Dec 2007


Ning He - Director (Inactive)

Appointment date: 23 Feb 2006

Termination date: 01 Dec 2007

Address: Mt Albert, Auckland,

Address used since 23 Feb 2006

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