American Universities International Programs Limited, a registered company, was registered on 17 Mar 2006. 9429034230831 is the NZBN it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company was classified. The company has been managed by 4 directors: Kevin Ernest Arscott - an active director whose contract started on 19 Mar 2008,
Stephen Arne Astor - an active director whose contract started on 19 Mar 2008,
Laura Anne Sessions - an inactive director whose contract started on 17 Mar 2006 and was terminated on 28 Aug 2015,
Michael Andrew Tarrant - an inactive director whose contract started on 17 Mar 2006 and was terminated on 27 Jan 2010.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3771, Christchurch, 8140 (category: postal, office).
American Universities International Programs Limited had been using 11A Leslie Hills Drive, Riccarton, Christchurch as their registered address up until 09 Dec 2020.
A single entity controls all company shares (exactly 1000 shares) - Study Programs Abroad Limited - located at 8140, Harewood, Christchurch.
Principal place of activity
106 Gardiners Road, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 11a Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Mar 2017 to 09 Dec 2020
Address #2: 369 Selwyn Street, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Dec 2014 to 01 Mar 2017
Address #3: 245 St Asaph St, Unit 4, Level 2, Christchurch, 8140 New Zealand
Physical & registered address used from 10 Oct 2012 to 23 Dec 2014
Address #4: 16 Westenra Terrace, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 09 Oct 2012 to 10 Oct 2012
Address #5: Unit G10, 226 Salisbury St, Christchurch, 8140 New Zealand
Registered & physical address used from 14 Feb 2012 to 09 Oct 2012
Address #6: Level 5, Office 5d, 137 Hereford St, Christchurch New Zealand
Physical & registered address used from 30 Jun 2008 to 14 Feb 2012
Address #7: C/-kendons Scott Mcdonald Limited, Chartered Accountants, 119 Blenheim Road, Christchurch
Registered address used from 31 Mar 2008 to 30 Jun 2008
Address #8: C/-kendons Scott Mcdonald Limited, Chartered Accountant, 119 Blenheim Road, Christchurch
Physical address used from 31 Mar 2008 to 30 Jun 2008
Address #9: C/-mortlocks, Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 17 Mar 2006 to 31 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Study Programs Abroad Limited Shareholder NZBN: 9429032846782 |
Harewood Christchurch |
20 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tarrant, Michael Andrew |
Merivale Christchurch |
22 Mar 2007 - 20 Mar 2008 |
| Individual | Maddigan, Fraser Wright |
Mt Pleasant Christchurch |
17 Mar 2006 - 23 Mar 2007 |
| Individual | Sessions, Laura Anne |
Beckenham Christchurch |
17 Mar 2006 - 06 Jun 2007 |
| Individual | Mortlock, Guy Robert Morley |
Ilam Christchurch New Zealand |
17 Mar 2006 - 15 Dec 2014 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
23 Mar 2007 - 20 Mar 2008 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
23 Mar 2007 - 20 Mar 2008 | |
| Entity | Crater Rim Ventures Limited Shareholder NZBN: 9429030562608 Company Number: 3942978 |
15 Dec 2014 - 03 Sep 2015 | |
| Individual | Ladley, Jenny Joy |
Christchurch New Zealand |
17 Mar 2006 - 15 Dec 2014 |
| Entity | Crater Rim Ventures Limited Shareholder NZBN: 9429030562608 Company Number: 3942978 |
15 Dec 2014 - 03 Sep 2015 |
Ultimate Holding Company
Kevin Ernest Arscott - Director
Appointment date: 19 Mar 2008
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 19 Mar 2008
Stephen Arne Astor - Director
Appointment date: 19 Mar 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Apr 2014
Laura Anne Sessions - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 28 Aug 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 Feb 2015
Michael Andrew Tarrant - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 27 Jan 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Mar 2007
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