Auckland Institute Of Studies Limited

Auckland Institute Of Studies Limited was registered on 08 Mar 1990 and issued a number of 9429039243706. The registered LTD company has been run by 13 directors: Richard Alan Smith - an active director whose contract began on 02 Jul 1992,
John Wood - an active director whose contract began on 18 Oct 1993,
Kevin Kuei-Hsiung Chen - an active director whose contract began on 19 Jun 1995,
Wen-Chi Ku - an active director whose contract began on 08 May 2004,
Allen Tse Hsieh - an active director whose contract began on 13 Apr 2019.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Po Box 2995, Shortland Street, Auckland, 1140 (type: postal, office).
Until 07 Dec 2006, Auckland Institute Of Studies Limited had been using Main Campus, 28A Linwood Avenue, Western Springs, Auckland as their physical address.
A total of 4400000 shares are issued to 7 groups (13 shareholders in total). In the first group, 2013915 shares are held by 1 entity, namely:
Chao, Yun-Chin (an individual) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 9.25% shares (exactly 407056 shares) and includes
William Ou Investment Limited - located at Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland.
The 3rd share allotment (615458 shares, 13.99%) belongs to 2 entities, namely:
Wood, Yvonne, located at Birkenhead, Auckland (an individual),
Wood, John, located at Chatswood, Auckland (an individual). Auckland Institute Of Studies Limited was classified as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Principal place of activity

28a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: Main Campus, 28a Linwood Avenue, Western Springs, Auckland

Physical & registered address used from 09 Dec 2003 to 07 Dec 2006

Address #2: Po Box 2995, Auckland 1015

Physical address used from 23 May 2002 to 09 Dec 2003

Address #3: 28a Linwood Avenue, Western Springs, Auckland

Physical address used from 20 Jun 1997 to 23 May 2002

Address #4: Level 3, 11 - 19 Customs Street, Auckland

Registered address used from 06 Jul 1993 to 09 Dec 2003

Address #5: Level 3, 120 Mayoral Drive, Auckland

Registered address used from 27 Apr 1993 to 06 Jul 1993

Previous Shareholders

Richard Alan Smith - Director

Appointment date: 02 Jul 1992

John Wood - Director

Appointment date: 18 Oct 1993

Kevin Kuei-hsiung Chen - Director

Appointment date: 19 Jun 1995

Wen-chi Ku - Director

Appointment date: 08 May 2004

Allen Tse Hsieh - Director

Appointment date: 13 Apr 2019

Jui-huan Ou - Director

Appointment date: 17 Feb 2023

Wan-yu Ou - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 20 Feb 2023

ASIC Name: William Ou Pty Ltd

Chen-fang Wu - Director (Inactive)

Appointment date: 26 Nov 1996

Termination date: 11 Oct 2021

Yin-sheng Hsieh - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 15 Feb 2019

Masao Takahashi - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 31 Jul 2003

Charles Yu-shen Chen - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 03 Jul 1996

Jihong Lu - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 29 Jun 1994

Liang-jung Lien - Director (Inactive)

Appointment date: 02 Jul 1992

Termination date: 27 Nov 1992