Wanguo International Education Limited
Type: NZ Limited Company (Ltd)Wanguo International Education Limited (NZBN 9429030622036) was incorporated on 18 Jun 2012. 2 addresses are in use by the company: 16 Wapiti Avenue, Epsom, Auckland, 1051 (type: service, registered). 90 Michaels Avenue, Ellerslie, Auckland had been their registered address, until 21 Dec 2021. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Mel & David Business Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Liu, Xiuxia (an individual) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Liu, Ying, located at Epsom, Auckland (an individual). "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is the category the ABS issued Wanguo International Education Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Michaels Avenue, Ellerslie, Auckland, 1051 | Physical | 25 Jul 2017 |
| 16 Wapiti Avenue, Epsom, Auckland, 1051 | Registered | 21 Dec 2021 |
| 16 Wapiti Avenue, Epsom, Auckland, 1051 | Service | 09 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Qing Liu
Epsom, Auckland, 1051
Address used since 01 Dec 2021
Ellerslie, Auckland, 2016
Address used since 04 Oct 2018
East Tamaki Heights, Auckland, 2016
Address used since 12 Feb 2013 |
Director | 18 Jun 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 90 Michaels Avenue, Ellerslie, Auckland, 1051 | Registered | 25 Jul 2017 - 21 Dec 2021 |
| 19 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 | Physical & registered | 11 Feb 2013 - 25 Jul 2017 |
| Flat 1, 19 Suva Street, Upper Riccarton, Christchurch, 8041 | Physical & registered | 18 Jun 2012 - 11 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mel & David Business Trustee Limited Shareholder NZBN: 9429047369696 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xiuxia Individual |
Ellerslie Auckland 1051 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Ying Individual |
Epsom Auckland 1051 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhiqiang Individual |
Epsom Auckland 1051 |
18 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Huanyin Individual |
Ellerslie Auckland 1051 |
04 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Bin Individual |
Ellerslie Auckland 1051 |
04 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Qing Director |
Epsom Auckland 1051 |
19 Aug 2015 - 15 Aug 2023 |
|
Liu, Qing Director |
East Tamaki Heights Auckland 2016 |
19 Aug 2015 - 15 Aug 2023 |
|
Liu, Qing Director |
Epsom Auckland 1051 |
19 Aug 2015 - 15 Aug 2023 |
|
Liu, Ying Individual |
East Tamaki Heights Auckland 2016 |
18 Jun 2012 - 04 Oct 2018 |
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