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 06 May 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wang, Yue |
Hobsonville Auckland 0618 New Zealand |
21 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Xia |
Hobsonville Auckland 0618 New Zealand |
21 Jun 2023 - |
Shares Allocation #3 Number of Shares: 97 | |||
Director | Wang, Chenxiao |
Hobsonville Auckland 0618 New Zealand |
01 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Liu, Jiaqi |
Hobsonville Auckland 0618 New Zealand |
31 Jul 2019 - |
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
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