Milestone Education Limited was launched on 27 Mar 2012 and issued an NZBN of 9429030737099. The registered LTD company has been run by 4 directors: Zhouxi Wang - an active director whose contract started on 20 Dec 2012,
Fang Yang - an active director whose contract started on 01 Jan 2019,
Fang Yang - an inactive director whose contract started on 29 Mar 2012 and was terminated on 01 Jan 2013,
Zhou Xi Wang - an inactive director whose contract started on 27 Mar 2012 and was terminated on 01 Apr 2012.
As stated in the BizDb information (last updated on 19 Mar 2024), the company registered 3 addresses: 40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (postal address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (office address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (delivery address),
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 (physical address) among others.
Up to 18 Aug 2017, Milestone Education Limited had been using 14 Maxwelton Drive, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yang, Fang (an individual) located at Rd 4, Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Zhouxi - located at Rd 3, Riverhead. Milestone Education Limited is classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
40 Caribbean Drive, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 20 Feb 2013 to 18 Aug 2017
Address #2: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 29 Jan 2013 to 20 Feb 2013
Address #3: 14 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 29 Jan 2013 to 18 Aug 2017
Address #4: 6 Tawavale Crescent, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 10 Apr 2012 to 29 Jan 2013
Address #5: 34 Walter Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 27 Mar 2012 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Fang |
Rd 4 Dairy Flat 0794 New Zealand |
23 Jan 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Zhouxi |
Rd 3 Riverhead 0793 New Zealand |
17 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Zhou Xi |
Hauraki Auckland 0622 New Zealand |
27 Mar 2012 - 28 Mar 2012 |
Director | Zhou Xi Wang |
Hauraki Auckland 0622 New Zealand |
27 Mar 2012 - 28 Mar 2012 |
Individual | Yang, Fang |
Totara Vale Auckland 0629 New Zealand |
28 Mar 2012 - 17 Sep 2012 |
Zhouxi Wang - Director
Appointment date: 20 Dec 2012
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2013
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 10 Aug 2017
Fang Yang - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Jan 2019
Fang Yang - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 01 Jan 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 29 Mar 2012
Zhou Xi Wang - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 01 Apr 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Mar 2012
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