Superstart Childcare Limited, a registered company, was incorporated on 03 Mar 2017. 9429045988790 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been run by 6 directors: Weizhou He - an active director whose contract began on 18 Apr 2017,
Qiaoyuan Zhang - an active director whose contract began on 19 Oct 2020,
Ling Wang - an inactive director whose contract began on 18 Apr 2017 and was terminated on 19 Oct 2020,
Xizhou He - an inactive director whose contract began on 24 Mar 2017 and was terminated on 19 Apr 2017,
Wei Zhou He - an inactive director whose contract began on 03 Mar 2017 and was terminated on 27 Mar 2017.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Qiaoyuan |
Flat Bush Auckland 2016 New Zealand |
06 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wang, Ling |
Rd 1 Auckland 2576 New Zealand |
18 Apr 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | He, Weizhou |
Rd 1 Auckland 2576 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Wei Zhou |
Dannemora Auckland 2016 New Zealand |
03 Mar 2017 - 24 Mar 2017 |
Individual | Wang, Ling |
Dannemora Auckland 2016 New Zealand |
03 Mar 2017 - 24 Mar 2017 |
Director | Ling Wang |
Dannemora Auckland 2016 New Zealand |
03 Mar 2017 - 24 Mar 2017 |
Director | Wei Zhou He |
Dannemora Auckland 2016 New Zealand |
03 Mar 2017 - 24 Mar 2017 |
Individual | He, Xizhou |
Dannemora Auckland 2016 New Zealand |
24 Mar 2017 - 18 Apr 2017 |
Weizhou He - Director
Appointment date: 18 Apr 2017
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 09 Nov 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Apr 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 25 Oct 2019
Qiaoyuan Zhang - Director
Appointment date: 19 Oct 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Oct 2020
Ling Wang - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 19 Oct 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Apr 2017
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 25 Oct 2019
Xizhou He - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 19 Apr 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 24 Mar 2017
Wei Zhou He - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 27 Mar 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Mar 2017
Ling Wang - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 27 Mar 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Mar 2017
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