Iae Edu Net Limited, a registered company, was registered on 25 Feb 2000. 9429037346850 is the number it was issued. "Educational support services nec" (business classification P822020) is how the company was categorised. The company has been run by 7 directors: Naoko Handa - an active director whose contract started on 07 Feb 2015,
Hayato Sakonju - an active director whose contract started on 08 Jul 2016,
Michael Edward Barnes - an active director whose contract started on 31 Aug 2016,
Jun Sung Kim - an inactive director whose contract started on 28 Sep 2005 and was terminated on 01 Sep 2016,
Stephen Bass Givens - an inactive director whose contract started on 07 Feb 2015 and was terminated on 01 Jul 2016.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 1546, Shortland Street, Auckland, 1140 (category: postal, office).
Iae Edu Net Limited had been using Level 4, 138 Queen Street, Auckland, New Zealand as their registered address up to 21 May 2008.
One entity controls all company shares (exactly 20000 shares) - Iae Holdings, Inc. - located at 1140, 1-1-1 Ebisuminami, Shibuya-Ku, Tokyo.
Principal place of activity
Level 4, 220 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 138 Queen Street, Auckland, New Zealand
Registered & physical address used from 31 May 2006 to 21 May 2008
Address #2: Suite 1, 1st Floor, Albert Plaza 87, Albert St, Auckland
Physical address used from 06 Jul 2001 to 31 May 2006
Address #3: 6a Mongorry Place, Mt Roskill, Auckland
Registered address used from 06 Jul 2001 to 31 May 2006
Address #4: 6a Mongorry Place, Mt Roskill, Auckland
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #5: 6a Mongorry Place, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 06 Jul 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Iae Holdings, Inc. |
1-1-1 Ebisuminami, Shibuya-ku Tokyo 150-0022 Japan |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Ok Jung |
Mt. Eden Auckland New Zealand |
25 Feb 2000 - 12 Mar 2013 |
| Other | Null - Eduhouse Inc | 12 Mar 2013 - 25 Nov 2014 | |
| Individual | Kim, Jun Sung |
Mt Eden Auckland New Zealand |
16 Apr 2009 - 12 Mar 2013 |
| Other | Eduhouse Inc | 12 Mar 2013 - 25 Nov 2014 |
Ultimate Holding Company
Naoko Handa - Director
Appointment date: 07 Feb 2015
Address: Tokyo, 150-0034 Japan
Address used since 07 Feb 2015
Hayato Sakonju - Director
Appointment date: 08 Jul 2016
Address: Nishinomiya, Hyogo, 662-0045 Japan
Address used since 08 Jul 2016
Michael Edward Barnes - Director
Appointment date: 31 Aug 2016
ASIC Name: M & A Barnes Custodian Pty Ltd
Address: Brisbane, 4017 Australia
Address used since 31 Aug 2016
Address: Brisbane, 4000 Australia
Address: Brisbane, 4000 Australia
Jun Sung Kim - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 01 Sep 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 May 2010
Stephen Bass Givens - Director (Inactive)
Appointment date: 07 Feb 2015
Termination date: 01 Jul 2016
Address: 3-13-19 Shirokanedai, Minato-ku, Tokyo, 108-0071 Japan
Address used since 07 Feb 2015
Ok Jung Kim - Director (Inactive)
Appointment date: 25 Feb 2000
Termination date: 06 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 May 2010
Howard Kim - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 28 Sep 2005
Address: Mt. Eden, Auckland,
Address used since 23 May 2003
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