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Advance Education Limited

Type: NZ Limited Company (Ltd)
9429034357682
NZBN
1754762
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2019
3628 Cambridge Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 12 Feb 2019

Advance Education Limited, a registered company, was started on 11 Jan 2006. 9429034357682 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen George Morton-Jones - an active director whose contract began on 11 Jan 2006,
Rachel Taylor Morton-Jones - an active director whose contract began on 01 Apr 2012.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 3628 Cambridge Road, Rd 3, Cambridge, 3495 (types include: registered, physical).
Advance Education Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address up until 12 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 02 Feb 2006 to 12 Feb 2019

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 11 Jan 2006 to 12 Feb 2019

Address #3: 47 Leo Street, Glen Eden, Auckland, New Zealand

Physical address used from 11 Jan 2006 to 02 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Morton-jones, Stephen George Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morton-jones, Rachel Taylor Rd 3
Cambridge
3495
New Zealand
Directors

Stephen George Morton-jones - Director

Appointment date: 11 Jan 2006

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 10 Feb 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Jan 2006


Rachel Taylor Morton-jones - Director

Appointment date: 01 Apr 2012

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 10 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Apr 2012