General information

Mighty Minds Educare Limited

Type: NZ Limited Company (Ltd)
9429041341636
New Zealand Business Number
5406564
Company Number
Registered
Company Status
114662321
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Mighty Minds Educare Limited (issued a New Zealand Business Number of 9429041341636) was incorporated on 31 Jul 2014. 2 addresses are currently in use by the company: 11A Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Cheng, Chia-Chen (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Wang, Jiang (an individual) - located at Northpark, Auckland. Next there is the third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Cheng, Chia-Chih, located at Mellons Bay, Auckland (an individual). "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Mighty Minds Educare Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
11a Pakuranga Road, Pakuranga, Auckland, 2010 Registered & physical & service 31 Jul 2014
Contact info
Directors
Name and Address Role Period
Chia-chih Cheng
Mellons Bay, Auckland, 2014
Address used since 27 Apr 2022
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 2019
Director 26 Feb 2019 - current
Wei-ming Chen
Pakuranga, Auckland, 2010
Address used since 15 Sep 2014
Director 15 Sep 2014 - 26 Feb 2019
Chia-chih Cheng
Pakuranga, Auckland, 2010
Address used since 31 Jul 2014
Director 31 Jul 2014 - 01 Sep 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cheng, Chia-chen
Individual
Pakuranga
Auckland
2010
31 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Wang, Jiang
Individual
Northpark
Auckland
2013
31 Jul 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cheng, Chia-chih
Individual
Mellons Bay
Auckland
2014
27 Feb 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Kai-wen Tseng And Cheng-jung Lin
Other (Other)
Flat Bush
Auckland
2019
27 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Cheng, Chia-chih
Individual
Pakuranga
Auckland
2010
31 Jul 2014 - 26 Sep 2014
Chen, Wei-ming
Individual
Pakuranga
Auckland
2010
31 Jul 2014 - 27 Feb 2019
Location
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