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Global Education Systems Limited

Type: NZ Limited Company (Ltd)
9429035174899
NZBN
1557733
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

Global Education Systems Limited, a registered company, was incorporated on 15 Sep 2004. 9429035174899 is the NZ business number it was issued. This company has been managed by 3 directors: Jill Ethel Eggleton - an active director whose contract began on 15 Sep 2004,
Tracey Louise Strudley - an active director whose contract began on 14 May 2009,
Brylee Audrey Gibson - an inactive director whose contract began on 15 Sep 2004 and was terminated on 18 Jul 2006.
Updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Global Education Systems Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up until 12 Jun 2015.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (499 shares 49.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 02 Apr 2013 to 12 Jun 2015

Address: Terry J Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 15 Sep 2004 to 02 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Strudley Trustees Limited
Shareholder NZBN: 9429047816084
Newmarket
Auckland
1023
New Zealand
Individual Strudley, Tracey Louise Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Eggleton, Jill Ethel Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Eggleton, Jill Ethel Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Ellerslie
Auckland
1051
New Zealand
Individual Eggleton, Desmond Nelson Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Strudley, Tracey Louise Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
6th Floor
43 High Street, Auckland
Individual Eggleton, Jill Ethel Bucklands Beach
Auckland
Individual Carter, Terence Joseph Remuera
Auckland
1072
New Zealand
Entity Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
6th Floor
43 High Street, Auckland
Individual Gibson, Brylee Audrey Freemans Bay
Auckland
Directors

Jill Ethel Eggleton - Director

Appointment date: 15 Sep 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Jul 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2016


Tracey Louise Strudley - Director

Appointment date: 14 May 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2016


Brylee Audrey Gibson - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 18 Jul 2006

Address: Freemans Bay, Auckland,

Address used since 15 Sep 2004

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