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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55375 | |||
Individual | Patricia Annette Sinclair |
Meadowbank Auckland New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 44625 | |||
Individual | Graham Alexander James Sinclair |
Meadowbank Auckland New Zealand |
10 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Annagh Madeline Hernon |
Remuera Auckland New Zealand |
10 Jun 2004 - 26 Aug 2016 |
Individual | Annagh Madeline Hernon |
Remuera Auckland New Zealand |
10 Jun 2004 - 26 Aug 2016 |
Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
10 Aug 2011 - 26 Aug 2016 | |
Individual | Annagh Madeline Hernon |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
Individual | Annagh Madeline Hernon |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
Individual | Katherine Ruth Broad |
Mt Eden Auckland New Zealand |
13 Jun 2006 - 26 Aug 2016 |
Entity | Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 |
10 Aug 2011 - 26 Aug 2016 |
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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