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Business College Nz Limited

Type: NZ Limited Company (Ltd)
9429036172771
NZBN
1268468
Company Number
Registered
Company Status
84170976
GST Number
84170976
GST Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Level 2 115 Queen St
Auckland City
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Jul 2016
Level 2 115 Queen St
Auckland City
Auckland 1010
New Zealand
Office & postal address used since 03 Feb 2021
Level 2 115 Queen St
Auckland City
Auckland 1010
New Zealand
Delivery address used since 14 Sep 2022

Business College Nz Limited was incorporated on 16 Jan 2003 and issued a New Zealand Business Number of 9429036172771. The registered LTD company has been supervised by 6 directors: Yurong Li - an active director whose contract began on 31 Jul 2017,
Elizabeth Anne Sutherland - an inactive director whose contract began on 12 Jun 2009 and was terminated on 05 Dec 2017,
Brett Lawson Mills - an inactive director whose contract began on 15 Jul 2009 and was terminated on 05 Dec 2017,
Kyung Won Lee - an inactive director whose contract began on 16 Jan 2003 and was terminated on 12 Jun 2009,
Jung Nam Lee - an inactive director whose contract began on 16 Jan 2003 and was terminated on 12 Jun 2009.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: Level 10, 67 Symonds Street, Grafton, Auckland, 1010 (types include: registered, service).
Up until 08 Jul 2016, Business College Nz Limited had been using 16 Ashwell Street, St Heliers, Auckland as their registered address.
BizDb found more names for this company: from 16 Jan 2003 to 15 Jul 2009 they were called New Zealand Physical Training College Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Li, Yurong (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Sha Group Limited - located at Schnapper Rock, Auckland. Business College Nz Limited has been categorised as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Addresses

Other active addresses

Address #4: Level 2 115 Queen St, Auckland City, Auckland, 1010 New Zealand

Postal address used from 28 Feb 2023

Address #5: Level 2 115 Queen St, Auckland City, Auckland, 1010 New Zealand

Service & registered address used from 08 Mar 2023

Address #6: Level 10, 67 Symonds Street, Grafton, Auckland, 1010 New Zealand

Office & delivery & postal address used from 19 Dec 2023

Address #7: Level 10, 67 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & service address used from 05 Jan 2024

Principal place of activity

115 Queen Street, Level 2, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 16 Ashwell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 03 Dec 2015 to 08 Jul 2016

Address #2: Level2 115 Queen St, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2013 to 03 Dec 2015

Address #3: Suite 8 53 Davis Cres, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 15 Mar 2011 to 01 Mar 2013

Address #4: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 09 Aug 2006 to 15 Mar 2011

Address #5: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 09 Aug 2006

Address #6: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 16 Jan 2003 to 01 Jul 2003

Contact info
64 09 6665582
19 Dec 2023 Primary
64 9 3681398
19 Feb 2019 Phone
caroline@businesscollege.ac.nz
Email
https://www.businesscollege.net.nz
Website
Businesscollege.ac.nz
Website
https:/www.zinz.ac.nz/
19 Dec 2023 Website
https://www.zinz.ac.nz/
14 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Li, Yurong Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Sha Group Limited
Shareholder NZBN: 9429051187163
Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Brett Lawson Saint Heliers
Auckland
1071
New Zealand
Individual Lee, Kyung Won Remuera
Auckland
Director Brett Lawson Mills Saint Heliers
Auckland
1071
New Zealand
Individual Lee, Jung Nam Remuera
Auckland
Entity Premium Navigation Limited
Shareholder NZBN: 9429032538335
Company Number: 2177702
Entity Premium Navigation Limited
Shareholder NZBN: 9429032538335
Company Number: 2177702
Individual Lee, Won Yung Auckland
Individual Hu, Bin Auckland Central
Auckland
1010
New Zealand
Directors

Yurong Li - Director

Appointment date: 31 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2017


Elizabeth Anne Sutherland - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 05 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2014


Brett Lawson Mills - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 05 Dec 2017

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Feb 2010


Kyung Won Lee - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 12 Jun 2009

Address: Rmeura, Auckland,

Address used since 14 Jun 2004


Jung Nam Lee - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 12 Jun 2009

Address: Remuera, Auckland,

Address used since 14 Jun 2004


Won Yung Lee - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 12 Jun 2009

Address: Auckland,

Address used since 14 Jun 2004

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