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Moonlight Education Limited

Type: NZ Limited Company (Ltd)
9429035873099
NZBN
1351650
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
6b Western Springs Road
Kingsland New Zealand
Physical & service & registered address used since 11 Sep 2009

Moonlight Education Limited, a registered company, was launched on 16 Jul 2003. 9429035873099 is the New Zealand Business Number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 5 directors: Sophie Wang - an active director whose contract began on 16 Jul 2003,
Sophie Ryan - an active director whose contract began on 16 Jul 2003,
Brendan Scott Ryan - an inactive director whose contract began on 27 Feb 2009 and was terminated on 03 Feb 2021,
Yan Wu - an inactive director whose contract began on 22 Oct 2010 and was terminated on 01 Apr 2016,
Yufeng Hua - an inactive director whose contract began on 16 Jul 2003 and was terminated on 06 Jul 2006.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 6B Western Springs Road, Kingsland (types include: physical, service).
Moonlight Education Limited had been using 12 Dunbar Road, Balmoral, Auckland as their physical address until 11 Sep 2009.
Other names used by the company, as we established at BizDb, included: from 16 Jul 2003 to 31 Oct 2006 they were called Yufeng Education Development Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 12 Dunbar Road, Balmoral, Auckland

Physical & registered address used from 15 Nov 2007 to 11 Sep 2009

Address: 1/7 Orcades Place, Lynfield, Auckland

Physical address used from 01 Mar 2006 to 15 Nov 2007

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Registered address used from 01 Mar 2006 to 15 Nov 2007

Address: 456 Hillsborough Road, Auckland

Physical address used from 05 Mar 2005 to 01 Mar 2006

Address: 2 Thelma Cresent, Torbay, Auckland

Physical address used from 21 Oct 2003 to 05 Mar 2005

Address: 2 Thelma Cresent, Torbay, Auckland

Registered address used from 21 Oct 2003 to 01 Mar 2006

Address: 2/3 Ondine Place, Glenfield, Auckland

Physical & registered address used from 16 Jul 2003 to 21 Oct 2003

Contact info
64 21 828558
Phone
64 21 2808118
Phone
brendannz@windowslive.com
Email
sophiewtt@hotmail.com
Email
www.childsplayunlimited.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Wang, Sophie Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) New Star Family Trustee Limited
Shareholder NZBN: 9429049211993
Morningside
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Sophie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Brendan Scott Kingsland
Auckland

New Zealand
Individual Wu, Yan Kingsland
Auckland
1021
New Zealand
Individual Wang, Tingting Kingsland
Auckland

New Zealand
Individual Wang, Tingting Kingsland
Auckland

New Zealand
Individual Wang, Tingting Kingsland

New Zealand
Individual Wang, Tingting Kingsland

New Zealand
Individual Wang, Di Blockhouse Bay
Auckland
0600
New Zealand
Individual Ryan, Brendan Scott Kingsland
Auckland

New Zealand
Individual Tang, Yu Xiang Kingsland

New Zealand
Other The Sunny Family Trust
Other Null - The Sunny Family Trust
Individual Wang, Ting Ting Lynfield
Auckland
Directors

Sophie Wang - Director

Appointment date: 16 Jul 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2015


Sophie Ryan - Director

Appointment date: 16 Jul 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2015


Brendan Scott Ryan - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 03 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Oct 2015


Yan Wu - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 01 Apr 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Oct 2015


Yufeng Hua - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 06 Jul 2006

Address: Lynfield, Auckland,

Address used since 22 Feb 2006

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