General information

Megan Education Link Limited

Type: NZ Limited Company (Ltd)
9429033734101
New Zealand Business Number
1888333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description

Megan Education Link Limited (issued an NZ business number of 9429033734101) was incorporated on 23 Nov 2006. 2 addresses are currently in use by the company: 49 Priestley Drive, Bucklands Beach, Auckland, 2014 (type: registered, physical). 6 Thurston Place, Bucklands Beach, Auckland had been their registered address, up to 10 Aug 2018. Megan Education Link Limited used other names, namely: Megan Eucation Link Limited from 23 Nov 2006 to 04 Dec 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Wang, Xiao Ming (an individual) located at Bucklands Beach, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Zhang, Haiyan (a director) - located at Bucklands Beach, Auckland. "Educational support services nec" (business classification P822020) is the category the ABS issued to Megan Education Link Limited. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
49 Priestley Drive, Bucklands Beach, Auckland, 2014 Registered & physical & service 10 Aug 2018
Contact info
64 09 5355669
Phone (Phone)
hyanzhangnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Haiyan Zhang
Bucklands Beach, Auckland, 2014
Address used since 09 Dec 2019
Director 09 Dec 2019 - current
Xiao Ming Wang
Bucklands Beach, Auckland, 2014
Address used since 02 Aug 2018
Rd 1, Drury, 2577
Address used since 03 May 2014
Director 28 Mar 2010 - 09 Dec 2019
Haiyan Zhang
Auckland Centre, Auckland,
Address used since 23 Nov 2006
Director 23 Nov 2006 - 28 Mar 2010
Addresses
Principal place of activity
49 Priestley Drive , Bucklands Beach , Auckland , 2014
Previous address Type Period
6 Thurston Place, Bucklands Beach, Auckland, 2012 Registered & physical 04 Aug 2017 - 10 Aug 2018
43 Bradbury Road, Botany Downs, Auckland, 2010 Physical & registered 10 Aug 2016 - 04 Aug 2017
65 Appleby Road, Rd 1, Drury, 2577 Physical & registered 09 Jul 2014 - 10 Aug 2016
2 Fiesta Drive, Half Moon Bay, Auckland, 2012 Registered & physical 11 Jul 2012 - 09 Jul 2014
28 Darren Crescent, Half Moon Bay, Auckland, 2012 Registered 27 Jul 2011 - 11 Jul 2012
28 Darren Crescent, Half Moon Bay, Auckland, 2012 Physical 21 Jul 2011 - 11 Jul 2012
29 Bleakhouse Road, Howick, Auckland, 2014 Physical 20 Jul 2011 - 21 Jul 2011
29 Bleakhouse Road, Howick, Auckland, 2014 Registered 20 Jul 2011 - 27 Jul 2011
28 Darren Cres, Half Moon Bay, Manukau City Registered & physical 25 Jun 2010 - 20 Jul 2011
603/2 Docks Side Lane, Auckland Centre Physical & registered 24 Jul 2008 - 25 Jun 2010
2 Fiesta Drive, Bucklans Beach, Auckland Registered 29 Mar 2007 - 24 Jul 2008
2 Fiesta Drive, Bucklands Beach, Auckland Physical 29 Mar 2007 - 24 Jul 2008
30 Megan Ave, Pakuranga, Auckland Registered & physical 23 Nov 2006 - 29 Mar 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wang, Xiao Ming
Individual
Bucklands Beach
Auckland
2014
19 Jun 2010 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Zhang, Haiyan
Director
Bucklands Beach
Auckland
2014
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Haiyan
Individual
Auckland Centre
Auckland
23 Nov 2006 - 17 Jul 2008
Location
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