General information

Apples Early Childhood Education Limited

Type: NZ Limited Company (Ltd)
9429031005081
New Zealand Business Number
3488051
Company Number
Registered
Company Status
107454462
GST Number
P822020 - Educational Support Services Nec
Industry classification codes with description

Apples Early Childhood Education Limited (NZBN 9429031005081) was registered on 04 Aug 2011. 2 addresses are currently in use by the company: 3 Poplar Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 24 King George Avenue, Epsom, Auckland had been their registered address, up until 24 Oct 2014. Apples Early Childhood Education Limited used other aliases, namely: Ningyuan Education Limited from 26 Jul 2011 to 11 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
He, Ning (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tan, Weihua (a director) - located at Mount Roskill, Auckland. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued Apples Early Childhood Education Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
3 Poplar Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 24 Oct 2014
Contact info
64 9 4246003
Phone (Phone)
stanmorebay@appleshchildcare.co.nz
Email
www.appleschildcare.co.nz
Website
Directors
Name and Address Role Period
Ning He
Epsom, Auckland, 1023
Address used since 27 May 2014
Director 04 Aug 2011 - current
Weihua Tan
Mount Roskill, Auckland, 1041
Address used since 25 Jul 2014
Director 25 Jul 2014 - current
Weihua Tan
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2014
Director 11 Jun 2014 - 08 Jul 2014
Peng Wang
Epsom, Auckland, 1023
Address used since 26 Oct 2012
Director 26 Oct 2012 - 27 May 2014
Weihua Tan
Mount Roskill, Auckland, 1041
Address used since 26 Oct 2012
Director 26 Oct 2012 - 01 May 2014
Addresses
Principal place of activity
3 Poplar Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
24 King George Avenue, Epsom, Auckland, 1023 Registered 11 Nov 2013 - 24 Oct 2014
1 Wairere Avenue, Mount Albert, Auckland, 1025 Physical 04 Aug 2011 - 24 Oct 2014
1 Wairere Avenue, Mount Albert, Auckland, 1025 Registered 04 Aug 2011 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
He, Ning
Director
Epsom
Auckland
1023
04 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tan, Weihua
Director
Mount Roskill
Auckland
1041
16 Oct 2014 - current
Location
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