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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Entity (NZ Limited Company) | S E Hynds Consulting Limited Shareholder NZBN: 9429050672707 |
Manukau Manukau 2104 New Zealand |
11 May 2023 - |
Individual | Hynds, Sarah Elizabeth |
Rd 5 Kawakawa Bay 2585 New Zealand |
11 May 2023 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Johanson, Rowan Aubrey |
Mount Roskill Auckland 1041 New Zealand |
01 Feb 2023 - |
Shares Allocation #3 Number of Shares: 240 | |||
Entity (NZ Limited Company) | J A Schumacher Consulting Limited Shareholder NZBN: 9429048359078 |
Manukau Auckland 2241 New Zealand |
08 Jul 2020 - |
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 |
06 Jun 2006 - |
Shares Allocation #5 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Norwood Consultants Limited Shareholder NZBN: 9429035908784 |
Orewa Orewa 0931 New Zealand |
13 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mitchell Consultancy Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 |
27 Mar 2009 - 14 Jun 2019 | |
Individual | Knight, Nicola Ann |
St Heliers Auckland 1005 |
13 Jul 2004 - 18 May 2006 |
Entity | Rlh Consulting Limited Shareholder NZBN: 9429032271720 Company Number: 2238955 |
Remuera Auckland |
19 Jan 2010 - 11 May 2023 |
Entity | Rlh Consulting Limited Shareholder NZBN: 9429032271720 Company Number: 2238955 |
Remuera Auckland |
19 Jan 2010 - 11 May 2023 |
Entity | Complete Canine Care Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 |
27 Mar 2009 - 14 Jun 2019 | |
Entity | Djed Limited Shareholder NZBN: 9429046863768 Company Number: 6904893 |
16 Aug 2018 - 27 Dec 2020 | |
Entity | L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 |
07 Apr 2020 - 08 Jul 2020 | |
Entity | L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 |
14 Jun 2019 - 07 Apr 2020 | |
Individual | Johnston, Richard Anthony |
Ponsonby Auckland |
13 Jul 2004 - 18 May 2006 |
Individual | Knight, Grant Eric |
St Heliers Auckland 1005 |
13 Jul 2004 - 18 May 2006 |
Individual | Hawk, Kay |
Epsom Auckland 1023 New Zealand |
15 Oct 2013 - 02 Feb 2023 |
Director | Hawk, Kay |
Epsom Auckland 1023 New Zealand |
15 Oct 2013 - 02 Feb 2023 |
Director | Hawk, Kay |
Epsom Auckland 1023 New Zealand |
15 Oct 2013 - 02 Feb 2023 |
Entity | Harnett Education Limited Shareholder NZBN: 9429030042087 Company Number: 4675641 |
Epsom Auckland Null 1023 New Zealand |
26 Nov 2013 - 16 Aug 2018 |
Individual | Taylor, Kerry Elizabeth |
Waiatarua Auckland |
13 Jul 2004 - 27 Jun 2005 |
Entity | Djed Limited Shareholder NZBN: 9429046863768 Company Number: 6904893 |
Epsom Auckland 1023 New Zealand |
16 Aug 2018 - 27 Dec 2020 |
Entity | Complete Canine Care Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 |
27 Mar 2009 - 14 Jun 2019 | |
Entity | L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 |
Onehunga Auckland 1061 New Zealand |
07 Apr 2020 - 08 Jul 2020 |
Entity | Harnett Education Limited Shareholder NZBN: 9429030042087 Company Number: 4675641 |
Epsom Auckland Null 1023 New Zealand |
26 Nov 2013 - 16 Aug 2018 |
Entity | Kay Hawk Research Limited Shareholder NZBN: 9429040533841 Company Number: 88070 |
13 Jul 2004 - 15 Oct 2013 | |
Entity | Nk Taylor Enterprises Limited Shareholder NZBN: 9429034274743 Company Number: 1775600 |
18 May 2006 - 06 Jun 2006 | |
Entity | Axcell Institute Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 |
Epsom Auckland 1023 New Zealand |
27 Mar 2009 - 14 Jun 2019 |
Entity | Nk Taylor Enterprises Limited Shareholder NZBN: 9429034274743 Company Number: 1775600 |
18 May 2006 - 06 Jun 2006 | |
Entity | Kay Hawk Research Limited Shareholder NZBN: 9429040533841 Company Number: 88070 |
13 Jul 2004 - 15 Oct 2013 | |
Entity | L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 |
Onehunga Auckland 1061 New Zealand |
14 Jun 2019 - 07 Apr 2020 |
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
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