Auckland English Academy (1988) Limited, a registered company, was launched on 11 Dec 2009. 9429031731706 is the NZ business identifier it was issued. This company has been managed by 3 directors: Ewen Mackenzie-Bowie - an active director whose contract began on 09 Apr 2010,
Barbara Takase - an inactive director whose contract began on 11 Dec 2009 and was terminated on 09 Apr 2010,
Nobuo Takase - an inactive director whose contract began on 11 Dec 2009 and was terminated on 09 Apr 2010.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 10-14 Lorne Street, Auckland, 1010 (category: physical, registered).
Auckland English Academy (1988) Limited had been using Level 2 Dilworth Building, 22-32 Queen Street, Auckland as their registered address up until 13 Oct 2016.
Former names used by this company, as we established at BizDb, included: from 11 Dec 2009 to 12 Mar 2010 they were named Auckland English Academy 2010 Limited.
One entity owns all company shares (exactly 1000 shares) - Icl Education Holdings Limited - located at 1010, Cbd, Auckland.
Previous addresses
Address #1: Level 2 Dilworth Building, 22-32 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2014 to 13 Oct 2016
Address #2: Level 1 & 2 Chancery Chambers, 2 Chancery Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2013 to 14 Oct 2014
Address #3: Level 4, 238-242 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2012 to 18 Sep 2013
Address #4: Level 4, 238-242 Queen St, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 04 Oct 2012
Address #5: 4/242 Queen Street, Auckland 1010
Registered & physical address used from 11 Dec 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Icl Education Holdings Limited Shareholder NZBN: 9429031590600 |
Cbd Auckland 1010 New Zealand |
13 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Takase, Barbara |
Glendowie, Auckland 1071 |
11 Dec 2009 - 27 Jun 2010 |
| Individual | Takase, Nobuo |
Glendowie, Auckland 1071 |
11 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
Ewen Mackenzie-bowie - Director
Appointment date: 09 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2010
Barbara Takase - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 09 Apr 2010
Address: Glendowie, Auckland 1071, New Zealand
Address used since 11 Dec 2009
Nobuo Takase - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 09 Apr 2010
Address: Glendowie, Auckland 1071, New Zealand
Address used since 11 Dec 2009
Bridge International College 2000 Limited
10-14 Lorne Street
Art @ Lorne Limited
10-14 Lorne Street
Media@lorne Limited
10-14 Lorne Street
New Horizon Education Limited
10-14 Lorne Street
Icl Education Holdings Limited
10-14 Lorne Street
Icl Education Limited
10-14 Lorne Street