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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Li, Yurong |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sha Group Limited Shareholder NZBN: 9429051187163 |
Schnapper Rock Auckland 0632 New Zealand |
02 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Brett Lawson |
Saint Heliers Auckland 1071 New Zealand |
15 Dec 2010 - 04 Dec 2017 |
Individual | Lee, Kyung Won |
Remuera Auckland |
16 Jan 2003 - 02 Aug 2006 |
Director | Brett Lawson Mills |
Saint Heliers Auckland 1071 New Zealand |
15 Dec 2010 - 04 Dec 2017 |
Individual | Lee, Jung Nam |
Remuera Auckland |
16 Jan 2003 - 02 Aug 2006 |
Entity | Premium Navigation Limited Shareholder NZBN: 9429032538335 Company Number: 2177702 |
12 Jun 2009 - 15 Dec 2010 | |
Entity | Premium Navigation Limited Shareholder NZBN: 9429032538335 Company Number: 2177702 |
12 Jun 2009 - 15 Dec 2010 | |
Individual | Lee, Won Yung |
Auckland |
16 Jan 2003 - 02 Aug 2006 |
Individual | Hu, Bin |
Auckland Central Auckland 1010 New Zealand |
03 Jan 2018 - 15 Jan 2018 |
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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