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Kiwi English Academy Limited

Type: NZ Limited Company (Ltd)
9429039115454
NZBN
504772
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Po Box 113-042
Newmarket
Auckland 1149
New Zealand
Postal address used since 25 Feb 2020
Floor 2, 27 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 25 Feb 2020
Ground Floor, 27 Davis Crescent
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Mar 2022

Kiwi English Academy Limited was launched on 12 Apr 1991 and issued a number of 9429039115454. This registered LTD company has been run by 3 directors: Kathryn Adair Herbert - an active director whose contract started on 12 Apr 1991,
Frederick Guy Herbert - an active director whose contract started on 12 Apr 1991,
Charles John Clemow Marchant - an inactive director whose contract started on 17 Aug 1998 and was terminated on 14 May 2003.
As stated in the BizDb database (updated on 08 Oct 2024), the company registered 5 addresess: Po Box 113-042, Newmarket, Auckland, 1149 (postal address),
Ground Floor 27 Davis Crescent, Newmarket, Auckland, 1023 (office address),
Ground Floor 27 Davis Crescent, Newmarket, Auckland, 1023 (delivery address),
Ground Floor, 27 Davis Crescent, Newmarket, Auckland, 1023 (registered address) among others.
Until 25 Mar 2022, Kiwi English Academy Limited had been using Floor 2, 27 Davis Crescent, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Herbert, Kathryn Adair (an individual) located at Ellerslie, Auckland. Kiwi English Academy Limited is classified as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Addresses

Other active addresses

Address #4: Ground Floor 27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 27 Feb 2023

Address #5: Po Box 113-042, Newmarket, Auckland, 1149 New Zealand

Postal address used from 07 Mar 2023

Principal place of activity

Floor 2, 27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Floor 2, 27 Davis Crescent, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Apr 2006 to 25 Mar 2022

Address #2: Level 3, 130 Broadway, Newmarket

Physical address used from 24 Feb 1998 to 10 Apr 2006

Address #3: Karaka Downs, Oira Rd, R.d. 2, Drury

Registered address used from 25 Jun 1997 to 10 Apr 2006

Contact info
64 9 5244711
25 Feb 2020 Phone
admin@kiwienglish.co.nz
27 Feb 2023 Email
kate@kiwienglish.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
kate@kiwienglish.co.nz
08 Mar 2019 Email
kiwienglish.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herbert, Kathryn Adair Ellerslie
Auckland
Directors

Kathryn Adair Herbert - Director

Appointment date: 12 Apr 1991

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Apr 1991


Frederick Guy Herbert - Director

Appointment date: 12 Apr 1991

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Apr 1991


Charles John Clemow Marchant - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 14 May 2003

Address: Remuera, Auckland,

Address used since 17 Aug 1998

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