Shortcuts

The Education Group Limited

Type: NZ Limited Company (Ltd)
9429035321941
NZBN
1527690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Level 1
Vtr House
24 Manukau Road, Epsom, Auckland New Zealand
Registered address used since 09 Aug 2004
Level 1, Vtr House
24 Manukau Rd
Epsom, Auckland New Zealand
Physical & service address used since 28 Jan 2008

The Education Group Limited, a registered company, was launched on 13 Jul 2004. 9429035321941 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company was categorised. The company has been run by 11 directors: Nicola Ann Knight - an active director whose contract started on 13 Jul 2004,
Janice Lorraine Hill - an active director whose contract started on 13 Jul 2004,
Julie Schumacher - an active director whose contract started on 26 Jun 2020,
Rowan Aubrey Johanson - an active director whose contract started on 01 Feb 2023,
Sarah Elizabeth Hynds - an active director whose contract started on 01 May 2023.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland (physical address),
Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland (service address),
Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland (registered address).
The Education Group Limited had been using Level 21, Vtr House, 24 Manukau Road, Epsom, Auckland as their physical address up until 28 Jan 2008.
A total of 1200 shares are allocated to 6 shareholders (5 groups). The first group includes 240 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 240 shares (20 per cent). Lastly we have the 3rd share allocation (240 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 21, Vtr House, 24 Manukau Road, Epsom, Auckland

Physical address used from 09 Aug 2004 to 28 Jan 2008

Address #2: 17 Lverpool St, Epsom, Auckland 3, New Zealand

Registered address used from 13 Jul 2004 to 09 Aug 2004

Address #3: 17 Liverpool St, Epsom, Auckland 3

Physical address used from 13 Jul 2004 to 09 Aug 2004

Contact info
www.theeducationgroup.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) S E Hynds Consulting Limited
Shareholder NZBN: 9429050672707
Manukau
Manukau
2104
New Zealand
Individual Hynds, Sarah Elizabeth Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Johanson, Rowan Aubrey Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 240
Entity (NZ Limited Company) J A Schumacher Consulting Limited
Shareholder NZBN: 9429048359078
Manukau
Auckland
2241
New Zealand
Shares Allocation #4 Number of Shares: 240
Entity (NZ Limited Company) N A Knight Limited
Shareholder NZBN: 9429034164624
24 Manukau Road, Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 240
Entity (NZ Limited Company) Norwood Consultants Limited
Shareholder NZBN: 9429035908784
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mitchell Consultancy Limited
Shareholder NZBN: 9429036408825
Company Number: 1225930
Individual Knight, Nicola Ann St Heliers
Auckland 1005
Entity Rlh Consulting Limited
Shareholder NZBN: 9429032271720
Company Number: 2238955
Remuera
Auckland
Entity Rlh Consulting Limited
Shareholder NZBN: 9429032271720
Company Number: 2238955
Remuera
Auckland
Entity Complete Canine Care Limited
Shareholder NZBN: 9429036408825
Company Number: 1225930
Entity Djed Limited
Shareholder NZBN: 9429046863768
Company Number: 6904893
Entity L.j.h. Consulting Limited
Shareholder NZBN: 9429047150218
Company Number: 7142853
Entity L.j.h. Consulting Limited
Shareholder NZBN: 9429047150218
Company Number: 7142853
Individual Johnston, Richard Anthony Ponsonby
Auckland
Individual Knight, Grant Eric St Heliers
Auckland 1005
Individual Hawk, Kay Epsom
Auckland
1023
New Zealand
Director Hawk, Kay Epsom
Auckland
1023
New Zealand
Director Hawk, Kay Epsom
Auckland
1023
New Zealand
Entity Harnett Education Limited
Shareholder NZBN: 9429030042087
Company Number: 4675641
Epsom
Auckland
Null 1023
New Zealand
Individual Taylor, Kerry Elizabeth Waiatarua
Auckland
Entity Djed Limited
Shareholder NZBN: 9429046863768
Company Number: 6904893
Epsom
Auckland
1023
New Zealand
Entity Complete Canine Care Limited
Shareholder NZBN: 9429036408825
Company Number: 1225930
Entity L.j.h. Consulting Limited
Shareholder NZBN: 9429047150218
Company Number: 7142853
Onehunga
Auckland
1061
New Zealand
Entity Harnett Education Limited
Shareholder NZBN: 9429030042087
Company Number: 4675641
Epsom
Auckland
Null 1023
New Zealand
Entity Kay Hawk Research Limited
Shareholder NZBN: 9429040533841
Company Number: 88070
Entity Nk Taylor Enterprises Limited
Shareholder NZBN: 9429034274743
Company Number: 1775600
Entity Axcell Institute Limited
Shareholder NZBN: 9429036408825
Company Number: 1225930
Epsom
Auckland
1023
New Zealand
Entity Nk Taylor Enterprises Limited
Shareholder NZBN: 9429034274743
Company Number: 1775600
Entity Kay Hawk Research Limited
Shareholder NZBN: 9429040533841
Company Number: 88070
Entity L.j.h. Consulting Limited
Shareholder NZBN: 9429047150218
Company Number: 7142853
Onehunga
Auckland
1061
New Zealand
Directors

Nicola Ann Knight - Director

Appointment date: 13 Jul 2004

Address: St Heliers, Auckland 1005, 1071 New Zealand

Address used since 13 Jul 2004


Janice Lorraine Hill - Director

Appointment date: 13 Jul 2004

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 13 Oct 2009


Julie Schumacher - Director

Appointment date: 26 Jun 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 26 Jun 2020


Rowan Aubrey Johanson - Director

Appointment date: 01 Feb 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Feb 2023


Sarah Elizabeth Hynds - Director

Appointment date: 01 May 2023

Address: Rd 5 Kawakawa Bay, Auckland, 2585 New Zealand

Address used since 01 May 2023


Roween Lois Higgie - Director (Inactive)

Appointment date: 20 Dec 2009

Termination date: 01 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2015


Kay Hawk - Director (Inactive)

Appointment date: 13 Jul 2004

Termination date: 01 Feb 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 2009


Deanna Marie Johnston - Director (Inactive)

Appointment date: 16 Aug 2018

Termination date: 18 Dec 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 16 Aug 2018


Lisa Harland - Director (Inactive)

Appointment date: 14 Jun 2019

Termination date: 30 Sep 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Jun 2019


Kerry Elizabeth Mitchell - Director (Inactive)

Appointment date: 13 Jul 2004

Termination date: 14 Jun 2019

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 26 Sep 2013


Roger Denis Harnett - Director (Inactive)

Appointment date: 20 Nov 2013

Termination date: 16 Aug 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Nov 2013

Nearby companies

Lincoln Bakery Limited
1st Floor

Pia Collection Limited
L 1, 24 Manukau Rd

Rynazi Trading Limited
L 1, 24 Manukau Rd

Ap Investment (2013) Limited
1st Floor, 24 Manukau Road

D & L Hong Co. Limited
1st Floor, 24 Manukau Road

Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road

Similar companies

Arancia Industries Limited
163 Gillies Avenue

Brave Enterprises Limited
19 Belvedere Street

Lyon Trust Company Limited
7a Macmurray Road

Osborne Investment Trustee Limited
Level 6, 135 Broadway

Petaia Investment Trustee Limited
Level 6, 135 Broadway

Somerset Projects Limited
#109 -63 Remuera Road