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Education New Zealand International Limited

Type: NZ Limited Company (Ltd)
9429035948865
NZBN
1321024
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
75 Moutere Road
Rd 1
Levin 5571
New Zealand
Physical & service & registered address used since 18 Aug 2006

Education New Zealand International Limited, a registered company, was incorporated on 17 Jun 2003. 9429035948865 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 8 directors: Alan Bertram Pearson - an active director whose contract began on 17 Jun 2003,
Gavin Maxwell Faull - an active director whose contract began on 29 Jan 2004,
Ray Wallace Thorburn - an inactive director whose contract began on 31 Mar 2005 and was terminated on 04 Sep 2018,
Jennifer Mary Shipley - an inactive director whose contract began on 19 Jan 2004 and was terminated on 28 Feb 2012,
John Brian Milne - an inactive director whose contract began on 08 Dec 2003 and was terminated on 30 Sep 2004.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Moutere Road, Rd 1, Levin, 5571 (types include: physical, service).
Education New Zealand International Limited had been using 152 Ngarara Road, Waikanae 6454 as their registered address until 18 Aug 2006.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1500 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10%). Finally there is the 3rd share allocation (6000 shares 60%) made up of 1 entity.

Addresses

Principal place of activity

37a Newnham Road, Rd 4, Whakamarama, 3174 New Zealand


Previous addresses

Address: 152 Ngarara Road, Waikanae 6454

Registered & physical address used from 22 Jan 2004 to 18 Aug 2006

Address: Level 18, Qantas House, 191 Queen Street, Auckland, New Zealand

Physical & registered address used from 17 Jun 2003 to 22 Jan 2004

Contact info
64 21 595012
Phone
KATHRYN@PRIMECONSULTANTS.NET
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Leisure Investments Limited
Shareholder NZBN: 9429039215246
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Thorburn, Ray Wallace Petone
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 6000
Entity (NZ Limited Company) Prime Consulting International Limited
Shareholder NZBN: 9429037116880
Rd1
Levin, New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Shipley, Jennifer Mary Newmarket, Auckland
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Cambridge Group Limited
Shareholder NZBN: 9429036864256
Company Number: 1145162
Entity The Cambridge Group Limited
Shareholder NZBN: 9429036864256
Company Number: 1145162
Directors

Alan Bertram Pearson - Director

Appointment date: 17 Jun 2003

Address: Rd 1, Levin, 5571 New Zealand

Address used since 28 Sep 2009


Gavin Maxwell Faull - Director

Appointment date: 29 Jan 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jan 2004


Ray Wallace Thorburn - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 04 Sep 2018

Address: Raumati, Paraparaumu, 5032 New Zealand

Address used since 31 Mar 2005


Jennifer Mary Shipley - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 28 Feb 2012

Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand

Address used since 28 Sep 2009


John Brian Milne - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 30 Sep 2004

Address: Otaki,

Address used since 08 Dec 2003


Robert Edward Jeffrey - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 04 Jun 2004

Address: R D 6, Tauranga, Bay Of Plenty, New Zealand,

Address used since 17 Jun 2003


Kenneth Leonard Eagle - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 02 Dec 2003

Address: Northcote, Auckland, New Zealand,

Address used since 17 Jun 2003


Jennifer Mary Shipley - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 20 Nov 2003

Address: Newmarket, Auckland, New Zealand,

Address used since 17 Jun 2003

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