Shortcuts

Happy Adventurers Education Limited

Type: NZ Limited Company (Ltd)
9429042215370
NZBN
5898898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
2 Morgan Street
Johnsonville
Wellington 6037
New Zealand
Service & physical address used since 03 Oct 2018
9 Williams Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 03 Feb 2022

Happy Adventurers Education Limited was incorporated on 01 Mar 2016 and issued an NZBN of 9429042215370. The registered LTD company has been managed by 1 director, named Chenxiao Wang - an active director whose contract began on 01 Mar 2016.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 9 Williams Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up to 03 Feb 2022, Happy Adventurers Education Limited had been using 12 Portmore Place, Grenada Village, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wang, Yue (an individual) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Li, Xia - located at Hobsonville, Auckland.
The next share allocation (97 shares, 97%) belongs to 1 entity, namely:
Wang, Chenxiao, located at Hobsonville, Auckland (a director). Happy Adventurers Education Limited has been categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address #1: 12 Portmore Place, Grenada Village, Wellington, 6037 New Zealand

Registered address used from 03 Oct 2018 to 03 Feb 2022

Address #2: 8 Transom Close, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 01 Mar 2016 to 03 Oct 2018

Contact info
64 4 9398247
Phone
64 9 4167715
29 Sep 2022 Phone
haeducation@hotmail.com
25 Sep 2018 Email
www.premierpreschool.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wang, Yue Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Xia Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 97
Director Wang, Chenxiao Hobsonville
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Liu, Jiaqi Hobsonville
Auckland
0618
New Zealand
Directors

Chenxiao Wang - Director

Appointment date: 01 Mar 2016

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 29 Sep 2022

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 25 Sep 2018

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Mar 2016

Nearby companies

Pride Painters, Decorators & Renovators Limited
4 Abbey Way

Moumoukai Holdings Limited
6 Parkinson Close

Action Rail Limited
224 Staithes Drive

Mustang Homes Limited
224 Staithes Drive

Eleanor Property & Holdings Limited
224 Staithes Drive

Action Civil Limited
224 Staithes Drive South