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Agi Education Limited

Type: NZ Limited Company (Ltd)
9429035422266
NZBN
1508099
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Level 1, 2 Chancery Street
Auckland Cbd
Auckland 1010
New Zealand
Postal & office & delivery address used since 25 Nov 2019
Level 6, 3 City Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 9 3796628
Phone
64 9 379 6628
Phone
info@agi.ac.nz
Email
accounts@agi.ac.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.agi.ac.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3500000
Individual Chen, Lihui Wang Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 697060
Individual Chen, Lihui Wang Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Chen, Lihui Wang Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Yi Auckland Central
Auckland
1010
New Zealand
Individual Ohri, Chandan Northcote
Auckland
0627
New Zealand
Entity Ihd Holding Limited
Shareholder NZBN: 9429035858423
Company Number: 1356901
Individual Ge, Change Auckland
1010
New Zealand
Individual Ohri, Chandan Northcote
Auckland
0627
New Zealand
Individual Ohri, Chandan Northcote
Auckland
0627
New Zealand
Individual Ohri, Chandan Northcote
Auckland
0627
New Zealand
Individual Ohri, Chandan Northcote
Auckland
0627
New Zealand
Individual Wang, Rui Parnell
Auckland
Individual Bai, Donghong Parnell
Auckland
Individual Jack, Nicholas Parnell
Auckland
Entity Ihd Holding Limited
Shareholder NZBN: 9429035858423
Company Number: 1356901
Directors

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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