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Academy Business Training Nz Limited

Type: NZ Limited Company (Ltd)
9429033514741
NZBN
1924036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Level 1, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 12 Jul 2018
Level 3, 238-242 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 07 May 2019
Po Box 106598
Auckland City
Auckland 1143
New Zealand
Postal address used since 14 May 2020

Academy Business Training Nz Limited, a registered company, was launched on 29 Mar 2007. 9429033514741 is the NZBN it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company was classified. This company has been run by 6 directors: Bing Wang - an active director whose contract began on 01 Apr 2022,
Peng Wang - an inactive director whose contract began on 19 Feb 2021 and was terminated on 01 Apr 2022,
Bing Wang - an inactive director whose contract began on 06 Dec 2010 and was terminated on 19 Feb 2021,
Barbara Sandler - an inactive director whose contract began on 29 Mar 2007 and was terminated on 30 Nov 2010,
Eric Furman - an inactive director whose contract began on 29 Mar 2007 and was terminated on 30 Nov 2010.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 17 Albert Street, Auckland Central, Auckland, 1010 (registered address),
17 Albert Street, Auckland Central, Auckland, 1010 (physical address),
17 Albert Street, Auckland Central, Auckland, 1010 (service address),
Po Box 106598, Auckland City, Auckland, 1143 (postal address) among others.
Academy Business Training Nz Limited had been using Level 3, 238-242 Queen Street, Auckland Central, Auckland City as their registered address up until 06 Sep 2022.
Other names for the company, as we found at BizDb, included: from 29 Mar 2007 to 05 Apr 2007 they were called Academy Holdings Nz Limited.
One entity owns all company shares (exactly 100 shares) - Bowen Education Group Limited - located at 1010, West Harbour, Auckland.

Addresses

Other active addresses

Address #4: Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 New Zealand

Office & delivery address used from 14 May 2020

Address #5: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 06 Sep 2022

Principal place of activity

Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 New Zealand


Previous addresses

Address #1: Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 New Zealand

Registered & physical address used from 15 May 2019 to 06 Sep 2022

Address #2: 1c, Level 1,17 Albert Street, Auckland Central, Auckland City, 1143 New Zealand

Physical & registered address used from 17 Aug 2018 to 15 May 2019

Address #3: Level 1,17 Albert Street, Auckland Central, Auckland City, 1143 New Zealand

Registered & physical address used from 20 Jul 2018 to 17 Aug 2018

Address #4: Level1,17albert Street, Auckland Cbd, Auckland City, 1143 New Zealand

Physical & registered address used from 15 Jul 2015 to 20 Jul 2018

Address #5: Level1,17 Alber Street, Auckland Cbd, Auckland City, 1143 New Zealand

Physical & registered address used from 09 Jul 2015 to 15 Jul 2015

Address #6: Level 8, 229 Queen Street, Auckland Cbd, Auckland City, 1143 New Zealand

Registered & physical address used from 04 May 2012 to 09 Jul 2015

Address #7: Level 2, 60 Federal Street, Auckland Cbd, Auckland City, 1143 New Zealand

Registered & physical address used from 31 May 2011 to 04 May 2012

Address #8: 36 Reflection Drive, West Harbour, Waitakere, 0618 New Zealand

Physical & registered address used from 16 Mar 2011 to 31 May 2011

Address #9: 160 Burswood Drive, Pakuranga, Auckland New Zealand

Registered & physical address used from 17 Dec 2008 to 16 Mar 2011

Address #10: Level 1 317 New North Rd, Eden Terrace, Auckland

Physical & registered address used from 29 Mar 2007 to 17 Dec 2008

Contact info
64 9 2823343
17 Aug 2018 Phone
accounts@BEgroup.ac.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
info@kingston.ac.nz
17 Aug 2018 Email
www.kingston.ac.nz
17 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bowen Education Group Limited
Shareholder NZBN: 9429031316170
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Elizabeth Remuera
Auckland
Individual Sutherland, Elizabeth Remuera
Auckland
Individual Sutherland, Elizabeth Remuera
Auckland
Individual Sutherland, Elizabeth Remuera
Auckland
Individual Wang, Peng West Harbour
Auckland
0618
New Zealand
Individual Sutherland, Elizabeth Remuera
Auckland
Entity Bowen Education Group Limited
Shareholder NZBN: 9429031316170
Company Number: 3191059
West Harbour
Waitakere
0618
New Zealand
Individual Sutherland, Elizabeth Remuera
Auckland
Entity Bowen Education Group Limited
Shareholder NZBN: 9429031316170
Company Number: 3191059
99 Queen Street,
Auckland
1143
New Zealand
Individual Furman, Eric Pakuranga
Auckland
Individual Sandler, Barbara Pakuranga
Auckland

New Zealand
Individual Sutherland, Elizabeth Remuera
Auckland
Directors

Bing Wang - Director

Appointment date: 01 Apr 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2022


Peng Wang - Director (Inactive)

Appointment date: 19 Feb 2021

Termination date: 01 Apr 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Feb 2021


Bing Wang - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 19 Feb 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 May 2016


Barbara Sandler - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 30 Nov 2010

Address: Burswood, Manukau, 2013 New Zealand

Address used since 19 Apr 2010


Eric Furman - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 30 Nov 2010

Address: Burswood, Manukau, 2013 New Zealand

Address used since 19 Apr 2010


Elizabeth Sutherland - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 06 Feb 2008

Address: Remuera, Auckland,

Address used since 29 Mar 2007

Address: Remuera, Auckland,

Address used since 29 Mar 2007

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