Big Hugz Early Learning Centre Limited
Type: NZ Limited Company (Ltd)Big Hugz Early Learning Centre Limited (issued a New Zealand Business Number of 9429031424226) was started on 13 Aug 2010. 5 addresess are currently in use by the company: 3 Fenwick Crescent, Hillcrest, Hamilton, 3216 (type: registered, physical). Ground Floor 271-277 Willis Street, Te Aro, Wellington had been their registered address, until 15 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95% of shares), namely:
Yvonne Trustee Nominee Limited (an entity) located at Hillcrest, Hamilton postcode 3216,
Hsu, Ning (an individual) located at Tamahere, Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hsu, Ning (a director) - located at Tamahere, Rd 3, Hamilton. "Child care service" (ANZSIC Q871010) is the category the ABS issued to Big Hugz Early Learning Centre Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 35, Te Aroha, Te Aroha, 3342 | Postal | 18 Jun 2019 |
| 197 Whitaker Street, Te Aroha, 3320 | Office & delivery | 18 Jun 2019 |
| 3 Fenwick Crescent, Hillcrest, Hamilton, 3216 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ning Hsu
Tamahere, Rd 3, Hamilton, 3283
Address used since 10 May 2021
Riverlea, Hamilton, 3216
Address used since 03 Jun 2020
Hillcrest, Hamilton, 3216
Address used since 29 Sep 2017
Riverlea, Hamilton, 3216
Address used since 04 Oct 2012 |
Director | 13 Aug 2010 - current |
| 197 Whitaker Street , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 11 Jun 2020 - 15 Mar 2022 |
| 197 Whitaker Street, Te Aroha, 3320 | Registered & physical | 09 Oct 2017 - 11 Jun 2020 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 18 Nov 2016 - 09 Oct 2017 |
| 21 Howell Avenue, Riverlea, Hamilton, 3216 | Registered & physical | 21 Oct 2016 - 18 Nov 2016 |
| 486 Alexandra Street, Te Awamutu, 3800 | Registered & physical | 12 Oct 2012 - 21 Oct 2016 |
| 3 Fenwick Cres, Hillcrest, Hamilton, 3216 | Registered & physical | 10 Sep 2012 - 12 Oct 2012 |
| 25 Beech Crescent, Hillcrest, Hamilton, 3216 | Registered & physical | 13 Aug 2010 - 10 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yvonne Trustee Nominee Limited Shareholder NZBN: 9429030509573 Entity (NZ Limited Company) |
Hillcrest Hamilton 3216 |
29 Sep 2017 - current |
|
Hsu, Ning Individual |
Tamahere, Rd 3 Hamilton 3283 |
13 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Ning Director |
Tamahere, Rd 3 Hamilton 3283 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawson, Gray Individual |
Beech Cres Hamilton 3216 |
13 Aug 2010 - 29 Sep 2017 |
|
Temaru, Mary Individual |
Forsyth St Hamilton 3200 |
13 Aug 2010 - 29 Sep 2017 |
 |
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