Embark Nz Management Group Limited, a registered company, was started on 18 Jun 2014. 9429041285398 is the NZBN it was issued. The company has been run by 12 directors: Hamish William Stevens - an active director whose contract started on 04 Mar 2021,
Timothy Wong - an inactive director whose contract started on 15 Nov 2019 and was terminated on 30 Mar 2021,
Stephen Telford Spencer Davies - an inactive director whose contract started on 17 Feb 2017 and was terminated on 15 Nov 2019,
Paul Leon Matthews - an inactive director whose contract started on 31 Aug 2018 and was terminated on 26 Aug 2019,
Rosanne Mary Graham - an inactive director whose contract started on 10 Aug 2018 and was terminated on 23 Aug 2019.
Updated on 29 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 10, 21 Queen Street, Auckland, 1010 (physical address).
Embark Nz Management Group Limited had been using Level 10, 21 Queen Street, Auckland as their registered address up until 27 Jul 2023.
Past names used by this company, as we managed to find at BizDb, included: from 18 Jun 2014 to 18 Oct 2022 they were called Evolve Management Group Limited.
A single entity controls all company shares (exactly 100 shares) - Embark Education Group Limited - located at 1010, 79 Queen Street, Auckland.
Previous addresses
Address #1: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Oct 2022 to 27 Jul 2023
Address #2: Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2020 to 19 Oct 2022
Address #3: Level 2, 54 Fort Street, Auckland, 1143 New Zealand
Physical & registered address used from 20 Feb 2020 to 12 Nov 2020
Address #4: Level 2, 54 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2019 to 20 Feb 2020
Address #5: Level 2, 54 Fort Street, Auckland, 1143 New Zealand
Physical & registered address used from 27 Feb 2015 to 08 Mar 2019
Address #6: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2014 to 27 Feb 2015
Address #7: C/- Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jun 2014 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Embark Education Group Limited Shareholder NZBN: 9429041244784 |
79 Queen Street Auckland 1010 New Zealand |
18 Jun 2014 - |
Ultimate Holding Company
Hamish William Stevens - Director
Appointment date: 04 Mar 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Mar 2021
Timothy Wong - Director (Inactive)
Appointment date: 15 Nov 2019
Termination date: 30 Mar 2021
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 24 Feb 2021
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Nov 2019
Stephen Telford Spencer Davies - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 15 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2017
Paul Leon Matthews - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 26 Aug 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 31 Aug 2018
Rosanne Mary Graham - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 23 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2018
Fay Amanda Amaral - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 10 Aug 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2017
Alan Hugh Wham - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 15 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2015
Julia Rachel Nottingham - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 15 Feb 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jul 2016
Vivek Singh - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 08 Jul 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jan 2015
David John Smith - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 24 Mar 2016
Address: Auckland, 1052 New Zealand
Address used since 18 Mar 2015
Gregory James Kern - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 01 Oct 2015
Address: Brisbane, Queensland, 4000 Australia
Address used since 18 Jun 2014
Russell James Daly - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 13 Nov 2014
Address: Paddington, Queensland, 4064 Australia
Address used since 18 Jun 2014
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