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English Express (nz) Limited

Type: NZ Limited Company (Ltd)
9429031988070
NZBN
2309414
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Aug 2022
Level 1, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Aug 2022
Level 1, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Aug 2022

English Express (Nz) Limited, a registered company, was incorporated on 29 Sep 2009. 9429031988070 is the business number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company was classified. This company has been run by 6 directors: Peng Wang - an active director whose contract started on 17 Feb 2017,
John Ellis Snook - an inactive director whose contract started on 23 Sep 2013 and was terminated on 02 Mar 2024,
Stephen Eric Ambler - an inactive director whose contract started on 15 Jan 2015 and was terminated on 31 Jan 2017,
Willem Ysbrand Borren - an inactive director whose contract started on 23 Sep 2013 and was terminated on 30 Sep 2016,
Vanessa Emma Neale - an inactive director whose contract started on 29 Sep 2009 and was terminated on 23 Sep 2013.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 17 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, service).
English Express (Nz) Limited had been using 17 Albert Street, Auckland Central, Auckland as their registered address up to 11 Aug 2022.
A single entity owns all company shares (exactly 197196 shares) - B&B Holdings Nz Limited - located at 1010, 17 Albert Street, Auckland.

Addresses

Principal place of activity

17 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2022 to 11 Aug 2022

Address #2: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Aug 2022 to 16 Aug 2022

Address #3: Level 3, 238 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Mar 2020 to 10 Aug 2022

Address #4: Level 1, 238 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Aug 2019 to 02 Mar 2020

Address #5: 176 Okere Road, Rotorua, 3074 New Zealand

Registered address used from 21 Sep 2018 to 09 Aug 2019

Address #6: 176 Okere Road, Rotorua, 3010 New Zealand

Registered address used from 16 Mar 2018 to 21 Sep 2018

Address #7: 176 Okere Road, Rotorua, 3010 New Zealand

Physical address used from 16 Mar 2018 to 09 Aug 2019

Address #8: 8 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Feb 2017 to 16 Mar 2018

Address #9: 22b High Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Nov 2016 to 03 Feb 2017

Address #10: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Sep 2011 to 02 Nov 2016

Address #11: 37 Latimer Square, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Sep 2010 to 07 Sep 2011

Address #12: 37 Latimer Square, Christchurch New Zealand

Physical & registered address used from 29 Sep 2009 to 02 Sep 2010

Contact info
64 21 933137
13 Sep 2018 Phone
john@nzibt.ac.nz
01 Aug 2019 Director
kingsley@nzibt.ac.nz
01 Aug 2019 Director
finance@nzibt.ac.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.nzibt.ac.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 197196

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 197196
Entity (NZ Limited Company) B&b Holdings Nz Limited
Shareholder NZBN: 9429051399580
17 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Peng West Harbour
Auckland
0618
New Zealand
Individual Snook, John Ellis Rd 4
Rotorua
3074
New Zealand
Entity Bowen Education Group Limited
Shareholder NZBN: 9429031316170
Company Number: 3191059
West Harbour
Auckland
0618
New Zealand
Individual Borren, Willem Ysbrand Rd 8
Masterton
5888
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Individual Lilley, Jessica Rose Logan City
Queensland
4132
Australia
Director Willem Ysbrand Borren Rd 8
Masterton
5888
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Individual Neale, William Patrick James Rangiora
Rangiora
7400
New Zealand
Directors

Peng Wang - Director

Appointment date: 17 Feb 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Feb 2017


John Ellis Snook - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 02 Mar 2024

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 23 Sep 2013


Stephen Eric Ambler - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 31 Jan 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Jan 2015


Willem Ysbrand Borren - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 30 Sep 2016

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 08 Jan 2015


Vanessa Emma Neale - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 23 Sep 2013

Address: Waimate, Waimate, 7924 New Zealand

Address used since 18 Sep 2012


William Patrick James Neale - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 23 Sep 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 10 Dec 2011

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