Wonder Kids Educare Limited was incorporated on 18 Jun 2015 and issued an NZ business number of 9429041806364. This registered LTD company has been supervised by 2 directors: Wang Xi - an active director whose contract began on 18 Jun 2015,
Rouyun Liao - an active director whose contract began on 18 Jun 2015.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 29 Bolton Street, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Until 11 May 2020, Wonder Kids Educare Limited had been using 48 Salibury Roads, Birkdale, Auckland as their registered address.
BizDb found old names used by the company: from 16 Jun 2015 to 20 Jun 2015 they were called The Wonder Years Learning Centre Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xi, Wang (an individual) located at Blockhouse Bay, Auckland postcode 0600. Wonder Kids Educare Limited was categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address: 48 Salibury Roads, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 15 May 2019 to 11 May 2020
Address: 79 Chivalry Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 18 Jun 2015 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Xi, Wang |
Blockhouse Bay Auckland 0600 New Zealand |
02 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Liao, Rouyun |
Milford Auckland 0620 New Zealand |
18 Jun 2015 - 20 Mar 2022 |
| Director | Liao, Rouyun |
Milford Auckland 0620 New Zealand |
18 Jun 2015 - 20 Mar 2022 |
| Individual | Xi, Wang |
Blockhouse Bay Auckland 0600 New Zealand |
18 Jun 2015 - 07 May 2019 |
| Individual | Xu, Chun |
Yuexiu District, Guangzhou City, Guangdong Province China |
07 May 2019 - 02 May 2020 |
Wang Xi - Director
Appointment date: 18 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Mar 2022
Rouyun Liao - Director
Appointment date: 18 Jun 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Jun 2015
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