Mighty Minds Educare Limited was incorporated on 31 Jul 2014 and issued a New Zealand Business Number of 9429041341636. This registered LTD company has been managed by 3 directors: Chia-Chih Cheng - an active director whose contract started on 26 Feb 2019,
Wei-Ming Chen - an inactive director whose contract started on 15 Sep 2014 and was terminated on 26 Feb 2019,
Chia-Chih Cheng - an inactive director whose contract started on 31 Jul 2014 and was terminated on 01 Sep 2014.
According to our data (updated on 26 Apr 2024), this company filed 1 address: 11A Pakuranga Road, Pakuranga, Auckland, 2010 (category: registered, physical).
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Cheng, Chia-Chen (an individual) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wang, Jiang - located at Northpark, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 1 entity, namely:
Cheng, Chia-Chih, located at Mellons Bay, Auckland (an individual). Mighty Minds Educare Limited is categorised as "Child care service" (ANZSIC Q871010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Cheng, Chia-chen |
Pakuranga Auckland 2010 New Zealand |
31 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Wang, Jiang |
Northpark Auckland 2013 New Zealand |
31 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Cheng, Chia-chih |
Mellons Bay Auckland 2014 New Zealand |
27 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Other (Other) | Kai-wen Tseng And Cheng-jung Lin |
Flat Bush Auckland 2019 New Zealand |
27 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheng, Chia-chih |
Pakuranga Auckland 2010 New Zealand |
31 Jul 2014 - 26 Sep 2014 |
| Individual | Chen, Wei-ming |
Pakuranga Auckland 2010 New Zealand |
31 Jul 2014 - 27 Feb 2019 |
Chia-chih Cheng - Director
Appointment date: 26 Feb 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Apr 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Feb 2019
Wei-ming Chen - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 26 Feb 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 15 Sep 2014
Chia-chih Cheng - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 01 Sep 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Jul 2014
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