International College Of New Zealand Limited was incorporated on 18 Feb 2003 and issued an NZ business number of 9429036125135. This registered LTD company has been managed by 5 directors: Chirag Solanki - an active director whose contract began on 12 Mar 2009,
Longguo Chen - an inactive director whose contract began on 31 Oct 2007 and was terminated on 04 Mar 2009,
Wai Chun Wong - an inactive director whose contract began on 12 Nov 2004 and was terminated on 31 Oct 2007,
Chin Wong - an inactive director whose contract began on 10 Jan 2007 and was terminated on 31 Oct 2007,
Minshen Zhu - an inactive director whose contract began on 18 Feb 2003 and was terminated on 12 Nov 2004.
According to our database (updated on 13 Mar 2024), the company registered 1 address: 36 Whatawhata Road, Dinsdale, Hamilton, 3204 (types include: service, physical).
Up to 13 Aug 2018, International College Of New Zealand Limited had been using 1/27 Seacliff Road, Onehunga,Hillsborough, Auckland as their registered address.
BizDb identified previous aliases for the company: from 18 Feb 2003 to 04 Dec 2008 they were called Top Education Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Solanki, Chirag (an individual) located at Hillsborough, Auckland postcode 1042. International College Of New Zealand Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 36 Whatawhata Road, Dinsdale, Hamilton, 3204 New Zealand
Service address used from 20 Jun 2023
Principal place of activity
Flat 1, 27 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 1/27 Seacliff Road, Onehunga,hillsborough, Auckland New Zealand
Registered & physical address used from 19 Mar 2009 to 13 Aug 2018
Address #2: Level 8, 246 Queen Street, Auckland
Registered & physical address used from 03 Jan 2008 to 19 Mar 2009
Address #3: Level 7, 300 Queen Street, Auckland
Registered address used from 08 Apr 2005 to 03 Jan 2008
Address #4: Level 7, 300 Queen Street, Auckland
Physical address used from 08 Apr 2005 to 08 Apr 2005
Address #5: Level 7 300 Queen Street, Auckland
Physical address used from 08 Apr 2005 to 03 Jan 2008
Address #6: Level 4, 67 Customs St. East, Auckland
Physical address used from 30 Jul 2004 to 08 Apr 2005
Address #7: Level 4, 67 Customs St East, Auckland
Registered address used from 30 Jul 2004 to 08 Apr 2005
Address #8: Level 1, Nelson House, 93 Wellesley Street, Auckland
Registered & physical address used from 18 Feb 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Solanki, Chirag |
Hillsborough Auckland 1042 New Zealand |
12 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Solanki, Rupal Chirag |
Hillsborough Auckland 1042 New Zealand |
12 Mar 2009 - 03 Aug 2018 |
Entity | Queens Academic Group Limited Shareholder NZBN: 9429036794119 Company Number: 1158011 |
02 Nov 2007 - 02 Nov 2007 | |
Entity | Uneia (nz) Limited Shareholder NZBN: 9429036537181 Company Number: 1203536 |
18 Feb 2003 - 25 Nov 2004 | |
Entity | Queens Academic Group Limited Shareholder NZBN: 9429036794119 Company Number: 1158011 |
02 Nov 2007 - 02 Nov 2007 | |
Entity | Alppa Holdings Limited Shareholder NZBN: 9429035097693 Company Number: 1573232 |
25 Nov 2004 - 25 Nov 2004 | |
Entity | Uneia (nz) Limited Shareholder NZBN: 9429036537181 Company Number: 1203536 |
18 Feb 2003 - 25 Nov 2004 | |
Entity | Alppa Holdings Limited Shareholder NZBN: 9429035097693 Company Number: 1573232 |
25 Nov 2004 - 25 Nov 2004 |
Chirag Solanki - Director
Appointment date: 12 Mar 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Mar 2009
Longguo Chen - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 04 Mar 2009
Address: West Harbour, Auckland,
Address used since 31 Oct 2007
Wai Chun Wong - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 31 Oct 2007
Address: Auckland,
Address used since 20 Dec 2006
Chin Wong - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 31 Oct 2007
Address: Greenhithe, Auckland,
Address used since 10 Jan 2007
Minshen Zhu - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 12 Nov 2004
Address: Maroubra, N S W 2035, Australia,
Address used since 18 Feb 2003
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