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Superstart Childcare Limited

Type: NZ Limited Company (Ltd)
9429045988790
NZBN
6248713
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
88 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2017

Superstart Childcare Limited, a registered company, was incorporated on 03 Mar 2017. 9429045988790 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been run by 6 directors: Weizhou He - an active director whose contract began on 18 Apr 2017,
Qiaoyuan Zhang - an active director whose contract began on 19 Oct 2020,
Ling Wang - an inactive director whose contract began on 18 Apr 2017 and was terminated on 19 Oct 2020,
Xizhou He - an inactive director whose contract began on 24 Mar 2017 and was terminated on 19 Apr 2017,
Wei Zhou He - an inactive director whose contract began on 03 Mar 2017 and was terminated on 27 Mar 2017.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allotment (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Qiaoyuan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wang, Ling Rd 1
Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual He, Weizhou Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Wei Zhou Dannemora
Auckland
2016
New Zealand
Individual Wang, Ling Dannemora
Auckland
2016
New Zealand
Director Ling Wang Dannemora
Auckland
2016
New Zealand
Director Wei Zhou He Dannemora
Auckland
2016
New Zealand
Individual He, Xizhou Dannemora
Auckland
2016
New Zealand
Directors

Weizhou He - Director

Appointment date: 18 Apr 2017

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 09 Nov 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Apr 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 25 Oct 2019


Qiaoyuan Zhang - Director

Appointment date: 19 Oct 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Oct 2020


Ling Wang - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 19 Oct 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Apr 2017

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 25 Oct 2019


Xizhou He - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 19 Apr 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 24 Mar 2017


Wei Zhou He - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 27 Mar 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 03 Mar 2017


Ling Wang - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 27 Mar 2017

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 03 Mar 2017

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