Sei New Zealand Limited was launched on 07 Feb 2011 and issued a business number of 9429031227285. The registered LTD company has been run by 9 directors: Linda Mary Brown - an active director whose contract started on 27 Feb 2018,
Daniel J. - an active director whose contract started on 04 Nov 2020,
Lizette H. - an active director whose contract started on 08 Sep 2023,
Michael James Reed - an inactive director whose contract started on 29 Oct 2015 and was terminated on 04 Nov 2020,
Marcus Rudolf Kaeller - an inactive director whose contract started on 27 Feb 2018 and was terminated on 30 Jun 2020.
As stated in BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: 10 Madden Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 02 May 2022, Sei New Zealand Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address.
BizDb found old names used by this company: from 15 Dec 2011 to 04 Dec 2020 they were named Lei New Zealand, from 04 Feb 2011 to 15 Dec 2011 they were named Lei New Zealand Limited.
A total of 465003 shares are issued to 1 group (1 sole shareholder). In the first group, 465003 shares are held by 1 entity, namely:
Sei Newco, Inc. (an other) located at Herndon, Virginia postcode 20171. Sei New Zealand Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2020 to 02 May 2022
Address #2: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2020 to 10 Nov 2020
Address #3: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address #4: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address #5: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Feb 2011 to 24 Jul 2014
Basic Financial info
Total number of Shares: 465003
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 465003 | |||
| Other (Other) | Sei Newco, Inc. |
Herndon Virginia 20171 United States |
13 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lei Amea Investments B.v. | 30 Nov 2018 - 13 Nov 2020 | |
| Other | Laureate International B.v. | 07 Feb 2011 - 09 Dec 2011 | |
| Other | Null - Laureate International B.v. | 07 Feb 2011 - 09 Dec 2011 | |
| Other | Lei New Zealand Holdings B.v. | 09 Dec 2011 - 30 Nov 2018 |
Ultimate Holding Company
Linda Mary Brown - Director
Appointment date: 27 Feb 2018
ASIC Name: Torrens Global Education Services Pty Ltd
Address: Kangaroo Ground, Victoria, 3097 Australia
Address used since 27 Feb 2018
Address: Sydney, New South Wales, 2000 Australia
Daniel J. - Director
Appointment date: 04 Nov 2020
Lizette H. - Director
Appointment date: 08 Sep 2023
Michael James Reed - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 04 Nov 2020
ASIC Name: Lei Higher Education Holdings Pty Ltd
Address: 680 George Street, Sydney, New South Wales, 2001 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 29 Oct 2015
Address: 680 George Street, Sydney, New South Wales, 2001 Australia
Marcus Rudolf Kaeller - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 30 Jun 2020
Address: Singapore, 438453 Singapore
Address used since 27 Feb 2018
Address: Singapore, 438453 Singapore
Address used since 27 Feb 2018
Neel Vijay Broker - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 19 Mar 2019
Address: Singapore, 258482 Singapore
Address used since 27 Feb 2018
Eilif S. - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 10 Oct 2017
Address: Baltimore, Maryland, 21210 United States
Address used since 24 Jul 2015
Paula S. - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 10 Oct 2017
Address: Derby Drive, Laurel, Maryland, 20723 United States
Address used since 07 Feb 2011
Robert Z. - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 29 Oct 2015
Address: Grayhawk Drive, Unit 1001, Scottsdale, Arizona, 85266 United States
Address used since 07 Feb 2011
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