Agi Education Limited, a registered company, was launched on 06 May 2004. 9429035422266 is the NZ business identifier it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company was categorised. The company has been managed by 8 directors: Lihui Wang Chen - an active director whose contract began on 18 Aug 2021,
Chandan Ohri - an inactive director whose contract began on 16 Nov 2015 and was terminated on 18 Aug 2021,
Yi Sun - an inactive director whose contract began on 19 Aug 2015 and was terminated on 16 Nov 2015,
Change Ge - an inactive director whose contract began on 20 May 2006 and was terminated on 26 Aug 2015,
Ge Sheng Sun - an inactive director whose contract began on 18 Apr 2006 and was terminated on 30 May 2006.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 3 City Road, Grafton, Auckland, 1010 (category: registered, physical).
Agi Education Limited had been using Level 1, 2 Chancery Street, Auckland Cbd, Auckland as their registered address up until 10 Nov 2022.
Previous names for the company, as we established at BizDb, included: from 06 May 2004 to 18 Feb 2016 they were named Auckland Goldstar Institute Limited.
A total of 4247060 shares are allotted to 3 shareholders (3 groups). The first group includes 3500000 shares (82.41 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 697060 shares (16.41 per cent). Lastly the third share allocation (50000 shares 1.18 per cent) made up of 1 entity.
Principal place of activity
Level 1, 2 Chancery Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 2 Chancery Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2016 to 10 Nov 2022
Address #2: Level 5, 75 Karangahape Road, Newton, Auckland New Zealand
Registered & physical address used from 23 Feb 2010 to 26 Feb 2016
Address #3: Level 3, 175 Queen Street, Auckland City
Registered & physical address used from 22 Oct 2008 to 23 Feb 2010
Address #4: Level 6, 155 Queen Street, Auckland
Registered & physical address used from 13 Sep 2007 to 22 Oct 2008
Address #5: L3,350 Queen Street, Auckland
Physical & registered address used from 14 Sep 2005 to 13 Sep 2007
Address #6: Level 2, 156 Vincent St, Auckland
Physical & registered address used from 06 May 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 4247060
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500000 | |||
Individual | Chen, Lihui Wang |
Whenuapai Auckland 0618 New Zealand |
19 Aug 2021 - |
Shares Allocation #2 Number of Shares: 697060 | |||
Individual | Chen, Lihui Wang |
Whenuapai Auckland 0618 New Zealand |
19 Aug 2021 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Chen, Lihui Wang |
Whenuapai Auckland 0618 New Zealand |
19 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Yi |
Auckland Central Auckland 1010 New Zealand |
20 Aug 2015 - 16 Nov 2015 |
Individual | Ohri, Chandan |
Northcote Auckland 0627 New Zealand |
16 Nov 2015 - 19 Aug 2021 |
Entity | Ihd Holding Limited Shareholder NZBN: 9429035858423 Company Number: 1356901 |
06 May 2004 - 07 Sep 2005 | |
Individual | Ge, Change |
Auckland 1010 New Zealand |
06 Mar 2006 - 20 Aug 2015 |
Individual | Ohri, Chandan |
Northcote Auckland 0627 New Zealand |
16 Nov 2015 - 19 Aug 2021 |
Individual | Ohri, Chandan |
Northcote Auckland 0627 New Zealand |
16 Nov 2015 - 19 Aug 2021 |
Individual | Ohri, Chandan |
Northcote Auckland 0627 New Zealand |
16 Nov 2015 - 19 Aug 2021 |
Individual | Ohri, Chandan |
Northcote Auckland 0627 New Zealand |
16 Nov 2015 - 19 Aug 2021 |
Individual | Wang, Rui |
Parnell Auckland |
06 May 2004 - 03 Feb 2006 |
Individual | Bai, Donghong |
Parnell Auckland |
06 May 2004 - 07 Sep 2005 |
Individual | Jack, Nicholas |
Parnell Auckland |
06 May 2004 - 07 Sep 2005 |
Entity | Ihd Holding Limited Shareholder NZBN: 9429035858423 Company Number: 1356901 |
06 May 2004 - 07 Sep 2005 |
Lihui Wang Chen - Director
Appointment date: 18 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Aug 2021
Chandan Ohri - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 18 Aug 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 16 Nov 2015
Yi Sun - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 16 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Aug 2015
Change Ge - Director (Inactive)
Appointment date: 20 May 2006
Termination date: 26 Aug 2015
Address: Auckland, 1010 New Zealand
Address used since 20 May 2006
Ge Sheng Sun - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 30 May 2006
Address: China,
Address used since 18 Apr 2006
Change Ge - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 10 Apr 2006
Address: Auckland City,
Address used since 06 Mar 2006
Rui Wang - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 06 Mar 2006
Address: Parnell, Auckland,
Address used since 06 May 2004
Nicholas Jack - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 17 Jan 2006
Address: Parnell, Auckland,
Address used since 06 May 2004
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