New Zealand School Of Education Limited, a registered company, was started on 10 Mar 2003. 9429036143207 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company is classified. The company has been run by 6 directors: Brijesh Mohinder Singh Sethi - an active director whose contract began on 10 Mar 2003,
Xiaowen Liao - an active director whose contract began on 01 Aug 2022,
Xiaowen Liao - an inactive director whose contract began on 20 Jun 2013 and was terminated on 26 Nov 2019,
Andrew Jon Brennan - an inactive director whose contract began on 20 Jun 2013 and was terminated on 26 Nov 2019,
Mitul Piyush Shah - an inactive director whose contract began on 10 Mar 2003 and was terminated on 28 Mar 2013.
Updated on 12 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 3033 Great North Road, New Lynn, Auckland, 0600 (office address),
3033 Great North Road, New Lynn, Auckland, 0600 (delivery address),
Po Box 151293, New Lynn, Auckland, 0640 (postal address),
3033 Great North Rd, New Lynn, Auckland (physical address) among others.
New Zealand School Of Education Limited had been using Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland as their registered address up until 28 Feb 2008.
One entity owns all company shares (exactly 100 shares) - New Zealand Skills and Education Group Limited - located at 0600, New Lynn, Auckland.
Other active addresses
Principal place of activity
3033 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland
Registered & physical address used from 26 Feb 2007 to 28 Feb 2008
Address #2: 3033 Great North Road, New Lynn
Physical & registered address used from 27 Apr 2004 to 26 Feb 2007
Address #3: 26 Rangitiki Cres, Lynfield, Auckland
Registered address used from 11 Mar 2004 to 27 Apr 2004
Address #4: 111 Apirana Avenue, Glen Innes, Auckland
Registered address used from 10 Mar 2003 to 11 Mar 2004
Address #5: 111 Apirana Avenue, Glen Innes, Auckland
Physical address used from 10 Mar 2003 to 27 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Skills And Education Group Limited Shareholder NZBN: 9429033911052 |
New Lynn Auckland 0600 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
08 Mar 2013 - 04 Apr 2013 | |
Individual | Sethi, Brijesh Mohinder Singh |
Mt Roskill Auckland New Zealand |
20 Aug 2004 - 20 Dec 2013 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
20 Aug 2004 - 20 Dec 2013 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
08 Mar 2013 - 04 Apr 2013 | |
Individual | Sethi, Nivedita |
Mt Roskill Auckland New Zealand |
20 Aug 2004 - 20 Dec 2013 |
Individual | Dawar, Kewal Krisham |
Howick Auckland |
05 Apr 2004 - 05 Apr 2004 |
Individual | Shah, Mitul Piyush |
Green Bay Auckland New Zealand |
10 Mar 2003 - 04 Apr 2013 |
Individual | Shah, Mitul Piyush |
Green Bay Auckland New Zealand |
20 Aug 2004 - 04 Apr 2013 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
20 Aug 2004 - 20 Dec 2013 | |
Individual | Sethi, Nivedita |
Mt Roskill Auckland New Zealand |
20 Aug 2004 - 20 Dec 2013 |
Individual | Sethi, Brijesh Mohinder Singh |
Mt Roskill Auckland New Zealand |
10 Mar 2003 - 18 Mar 2016 |
Individual | Shah, Reema |
Green Bay Auckland New Zealand |
20 Aug 2004 - 04 Apr 2013 |
Ultimate Holding Company
Brijesh Mohinder Singh Sethi - Director
Appointment date: 10 Mar 2003
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 May 2010
Xiaowen Liao - Director
Appointment date: 01 Aug 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2022
Xiaowen Liao - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 26 Nov 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Mar 2016
Andrew Jon Brennan - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 26 Nov 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 20 Jun 2013
Mitul Piyush Shah - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 28 Mar 2013
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 26 May 2010
Kewal Krisham Dawar - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Feb 2004
Address: Howick, Auckland,
Address used since 10 Mar 2003
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