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Annsin Education Consultants Limited

Type: NZ Limited Company (Ltd)
9429036401475
NZBN
1227204
Company Number
Registered
Company Status
Current address
16b Kapua Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered address used since 03 Jun 2005

Annsin Education Consultants Limited, a registered company, was incorporated on 23 Jul 2002. 9429036401475 is the business number it was issued. The company has been managed by 4 directors: Patricia Annette Sinclair - an active director whose contract started on 29 Jul 2016,
Graham Alexander James Sinclair - an inactive director whose contract started on 23 Jul 2002 and was terminated on 29 Jul 2016,
Annagh Madeline Hernon - an inactive director whose contract started on 25 Sep 2003 and was terminated on 29 Jul 2016,
Patricia Annette Sinclair - an inactive director whose contract started on 23 Jul 2002 and was terminated on 25 Sep 2003.
Updated on 17 Jan 2022, our data contains detailed information about 1 address: 16B Kapua Street, Meadowbank, Auckland, 1072 (category: physical, registered).
Annsin Education Consultants Limited had been using 2/44A Rarangi Rd, St Heliers, Auckland as their registered address up until 03 Jun 2005.
Former names for this company, as we managed to find at BizDb, included: from 23 Jul 2002 to 13 Sep 2016 they were named Exerset Publishing Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 55375 shares (55.38%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44625 shares (44.63%).

Addresses

Previous addresses

Address: 2/44a Rarangi Rd, St Heliers, Auckland

Registered address used from 17 Jun 2004 to 03 Jun 2005

Address: 2/44a Rarangi Rd, St Heliers, Auckland.

Physical address used from 17 Jun 2004 to 03 Jun 2005

Address: 22 Tahora Avenue, Remuera, Auckland

Registered & physical address used from 23 Jul 2002 to 17 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 14 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55375
Individual Patricia Annette Sinclair Meadowbank
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 44625
Individual Graham Alexander James Sinclair Meadowbank
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annagh Madeline Hernon Remuera
Auckland

New Zealand
Individual Annagh Madeline Hernon Remuera
Auckland

New Zealand
Entity Rad4 Limited
Shareholder NZBN: 9429032898897
Company Number: 2096393
Individual Annagh Madeline Hernon Remuera
Auckland
Individual Annagh Madeline Hernon Remuera
Auckland
Individual Katherine Ruth Broad Mt Eden
Auckland

New Zealand
Entity Rad4 Limited
Shareholder NZBN: 9429032898897
Company Number: 2096393
Directors

Patricia Annette Sinclair - Director

Appointment date: 29 Jul 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Jul 2016


Graham Alexander James Sinclair - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 29 Jul 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 May 2005


Annagh Madeline Hernon - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 29 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2003


Patricia Annette Sinclair - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 25 Sep 2003

Address: Remuera, Auckland,

Address used since 23 Jul 2002

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