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1 + 1 Education Limited

Type: NZ Limited Company (Ltd)
9429041103906
NZBN
4980180
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
32 Feeny Crescent
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 19 Feb 2014

1 + 1 Education Limited, a registered company, was incorporated on 19 Feb 2014. 9429041103906 is the number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company has been categorised. This company has been managed by 3 directors: Zheng Zheng He - an active director whose contract began on 01 Apr 2014,
Hui Lee - an inactive director whose contract began on 19 Feb 2014 and was terminated on 10 Oct 2016,
Ning He - an inactive director whose contract began on 01 Apr 2014 and was terminated on 22 May 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Feeny Crescent, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director He, Zheng Zheng East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jiang, Yufan East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hui Epsom
Auckland
1023
New Zealand
Director Hui Lee Epsom
Auckland
1023
New Zealand
Directors

Zheng Zheng He - Director

Appointment date: 01 Apr 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Nov 2017


Hui Lee - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 10 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Feb 2014


Ning He - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 22 May 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2014

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