Up International College New Zealand Limited, a registered company, was started on 18 Aug 2011. 9429030987647 is the NZ business identifier it was issued. "Secondary school or college operation" (ANZSIC P802220) is how the company is categorised. This company has been managed by 8 directors: Colm John Saunders - an active director whose contract started on 08 Nov 2018,
Mark Jason Rushworth - an active director whose contract started on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract started on 04 Dec 2014 and was terminated on 31 May 2019,
John Michael Williamson - an inactive director whose contract started on 01 Jun 2016 and was terminated on 02 Nov 2018,
Owen Arvind Daji - an inactive director whose contract started on 18 Aug 2011 and was terminated on 01 Jun 2016.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office).
Up International College New Zealand Limited had been using Level 1, 501 Karangahape Road, Auckland Central, Auckland as their registered address up until 28 Mar 2017.
Other names for this company, as we identified at BizDb, included: from 10 Aug 2011 to 27 May 2019 they were named Acg Nzic Limited.
One entity owns all company shares (exactly 100 shares) - Pathways Education Group Limited - located at 1245, Ponsonby, Auckland.
Principal place of activity
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 28 Mar 2017
Address #2: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2011 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pathways Education Group Limited Shareholder NZBN: 9429047121195 |
Ponsonby Auckland 1021 New Zealand |
03 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
18 Aug 2011 - 03 May 2019 | |
Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
18 Aug 2011 - 03 May 2019 |
Ultimate Holding Company
Colm John Saunders - Director
Appointment date: 08 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2018
Mark Jason Rushworth - Director
Appointment date: 08 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2018
Timothy Martin Jennison - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2014
John Michael Williamson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jun 2016
Owen Arvind Daji - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 01 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2014
Danny Chan - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 29 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
Ian Alistair Norton King - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 29 Oct 2014
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Aug 2011
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 18 Aug 2011
Termination date: 05 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2011
Up English School Limited
Cider Building, Level 8
Global Academic Group Interco Limited
Cider Building, Level 8
Global Academic Group Limited
Cider Building, Level 8
New Education Group Limited
Cider Building, Level 8
Sony Music Entertainment New Zealand Ventures Limited
Level 1
Sony Pictures (nz) Limited
Level 1
International Schools Of New Zealand Limited
116a Simpson Road
St Kentigern Trust Limited
130 Pakuranga Road
Universal Network Of Infotech (nz) Limited
Unit 501
Virtual Learning Network Nz Limited
Shop 5, 3 Amohia Street