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Educated Limited

Type: NZ Limited Company (Ltd)
9429033640112
NZBN
1903875
Company Number
Registered
Company Status
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
I Mersey Street
Rongotea 4865
New Zealand
Other address (Address For Share Register) used since 09 Mar 2012
127 Coxhead Road, Manurewa
Manurewa
Manurewa 2102
New Zealand
Office address used since 19 May 2022
127 Coxhead Road
Manurewa
Auckland 2102
New Zealand
Other address (Address For Share Register) used since 11 Jul 2022

Educated Limited was started on 24 Jan 2007 and issued an NZBN of 9429033640112. The registered LTD company has been run by 4 directors: Craig Trevor Hansen - an active director whose contract started on 18 May 2022,
Wendy Hansen - an inactive director whose contract started on 22 Nov 2008 and was terminated on 19 May 2022,
Craig Hansen - an inactive director whose contract started on 24 Jan 2007 and was terminated on 20 May 2010,
Lima Hansen - an inactive director whose contract started on 24 Jan 2007 and was terminated on 06 Mar 2007.
As stated in BizDb's information (last updated on 22 Mar 2024), the company registered 10 addresess: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland 2022, Auckland, 2022 (office address),
6 Leonard Isitt Drive, Level 1 Quad 7 Building, Auckland, 2022 (registered address),
6 Leonard Isitt Drive, Level 1 Quad 7 Building, Auckland, 2022 (service address),
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (shareregister address) among others.
Up until 11 Jan 2023, Educated Limited had been using 127 Coxhead Road, Manurewa, Auckland as their registered address.
BizDb found former names for the company: from 24 Jan 2007 to 19 May 2022 they were called New Zealand Orthotics Specialists Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Hansen, Craig Trevor (a director) located at Hillpark, Auckland postcode 2102. Educated Limited has been categorised as "Adult, community, and other education nec" (ANZSIC P821905).

Addresses

Other active addresses

Address #4: 127 Coxhead Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 19 Jul 2022

Address #5: 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 23 Dec 2022

Address #6: 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 11 Jan 2023

Address #7: 155 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 03 Mar 2023

Address #8: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand

Shareregister address used from 19 Oct 2023

Address #9: 6 Leonard Isitt Drive, Level 1 Quad 7 Building, Auckland, 2022 New Zealand

Registered & service address used from 30 Oct 2023

Address #10: Level 1 Quad 7 Building, 6 Leonard Isitt Drive, Auckland 2022, Auckland, 2022 New Zealand

Office address used from 02 Mar 2024

Principal place of activity

I Mersey Street, Rongotea, 4865 New Zealand


Previous addresses

Address #1: 127 Coxhead Road, Manurewa, Auckland, 2102 New Zealand

Registered & service address used from 19 Jul 2022 to 11 Jan 2023

Address #2: 1mersey Street, Rongotea, 4865 New Zealand

Physical & registered address used from 19 Mar 2012 to 19 Jul 2022

Address #3: 27 Snells Beach Road, Snells Beach, Snells Beach, 0920 New Zealand

Registered & physical address used from 09 Mar 2011 to 19 Mar 2012

Address #4: 10 Awatere Drive Snells Beach, Warkworth New Zealand

Registered & physical address used from 27 May 2010 to 09 Mar 2011

Address #5: 19 Swallow Dr, Manurewa

Registered & physical address used from 28 Nov 2008 to 27 May 2010

Address #6: Suite 2, Level 1, 236 Dominion Rd, Mt Eden, Auckland 1024

Registered & physical address used from 15 Oct 2008 to 28 Nov 2008

Address #7: Level 3, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 24 Jan 2007 to 15 Oct 2008

Contact info
64 6 3248808
Phone
wendys1@windowslive.com
Email
craig@educated.co.nz
03 Mar 2023 Email
craig@uard.university
19 May 2022 Email
No website
Website
www.stepforward.co.nz
Website
www.educated.co.nz
03 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Hansen, Craig Trevor Hillpark
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Wendy Mae Rd 6
Palmerston North
4476
New Zealand
Other Craig & Lima Hansen Jointly
Other Null - Hansen Management Ltd
Other Null - Craig & Lima Hansen Jointly
Other Hansen Management Ltd
Directors

Craig Trevor Hansen - Director

Appointment date: 18 May 2022

Address: Hillpark, Auckland, 2102 New Zealand

Address used since 28 Jun 2023

Address: Regus - Uard, Auckland, 1010 New Zealand

Address used since 01 Mar 2023

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 18 May 2022


Wendy Hansen - Director (Inactive)

Appointment date: 22 Nov 2008

Termination date: 19 May 2022

Address: Rongotea, 4865 New Zealand

Address used since 09 Mar 2012


Craig Hansen - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 20 May 2010

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 24 Jan 2007


Lima Hansen - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 06 Mar 2007

Address: Manurewa, Auckland,

Address used since 24 Jan 2007

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