General information

Moonlight Education Limited

Type: NZ Limited Company (Ltd)
9429035873099
New Zealand Business Number
1351650
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Moonlight Education Limited (issued an NZ business identifier of 9429035873099) was incorporated on 16 Jul 2003. 2 addresses are in use by the company: 6B Western Springs Road, Kingsland (type: physical, service). 12 Dunbar Road, Balmoral, Auckland had been their physical address, up to 11 Sep 2009. Moonlight Education Limited used other names, namely: Yufeng Education Development Limited from 16 Jul 2003 to 31 Oct 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Wang, Sophie (a director) located at Remuera, Auckland postcode 1050,
New Star Family Trustee Limited (an entity) located at Morningside, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wang, Sophie (a director) - located at Remuera, Auckland. "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Moonlight Education Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
6b Western Springs Road, Kingsland Physical & service & registered 11 Sep 2009
Contact info
64 21 828558
Phone (Phone)
64 21 2808118
Phone (Phone)
brendannz@windowslive.com
Email
sophiewtt@hotmail.com
Email
www.childsplayunlimited.co.nz
Website
Directors
Name and Address Role Period
Sophie Wang
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Epsom, Auckland, 1023
Address used since 21 Oct 2015
Director 16 Jul 2003 - current
Sophie Ryan
Epsom, Auckland, 1023
Address used since 21 Oct 2015
Director 16 Jul 2003 - current
Brendan Scott Ryan
Epsom, Auckland, 1023
Address used since 21 Oct 2015
Director 27 Feb 2009 - 03 Feb 2021
Yan Wu
Blockhouse Bay, Auckland, 0600
Address used since 21 Oct 2015
Director 22 Oct 2010 - 01 Apr 2016
Yufeng Hua
Lynfield, Auckland,
Address used since 22 Feb 2006
Director 16 Jul 2003 - 06 Jul 2006
Addresses
Previous address Type Period
12 Dunbar Road, Balmoral, Auckland Physical & registered 15 Nov 2007 - 11 Sep 2009
1/7 Orcades Place, Lynfield, Auckland Physical 01 Mar 2006 - 15 Nov 2007
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 01 Mar 2006 - 15 Nov 2007
456 Hillsborough Road, Auckland Physical 05 Mar 2005 - 01 Mar 2006
2 Thelma Cresent, Torbay, Auckland Physical 21 Oct 2003 - 05 Mar 2005
2 Thelma Cresent, Torbay, Auckland Registered 21 Oct 2003 - 01 Mar 2006
2/3 Ondine Place, Glenfield, Auckland Physical & registered 16 Jul 2003 - 21 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wang, Sophie
Director
Remuera
Auckland
1050
12 May 2022 - current
New Star Family Trustee Limited
Shareholder NZBN: 9429049211993
Entity (NZ Limited Company)
Morningside
Auckland
1021
12 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Sophie
Director
Remuera
Auckland
1050
12 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Brendan Scott
Individual
Kingsland
Auckland
02 Mar 2009 - 04 Oct 2021
Wu, Yan
Individual
Kingsland
Auckland
1021
26 Oct 2010 - 11 Apr 2016
Wang, Tingting
Individual
Kingsland
Auckland
18 Oct 2007 - 12 May 2022
Wang, Tingting
Individual
Kingsland
Auckland
18 Oct 2007 - 12 May 2022
Wang, Tingting
Individual
Kingsland
06 Sep 2009 - 12 May 2022
Wang, Tingting
Individual
Kingsland
06 Sep 2009 - 12 May 2022
Wang, Di
Individual
Blockhouse Bay
Auckland
0600
01 Mar 2021 - 12 May 2022
Ryan, Brendan Scott
Individual
Kingsland
Auckland
02 Mar 2009 - 04 Oct 2021
Tang, Yu Xiang
Individual
Kingsland
06 Sep 2009 - 28 Aug 2017
The Sunny Family Trust
Other
27 Oct 2006 - 02 Mar 2009
Null - The Sunny Family Trust
Other
27 Oct 2006 - 02 Mar 2009
Wang, Ting Ting
Individual
Lynfield
Auckland
16 Jul 2003 - 06 Jul 2006
Location
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