Shortcuts

The Interactive Classroom (australia) Limited

Type: NZ Limited Company (Ltd)
9429036409426
NZBN
1225825
Company Number
Registered
Company Status
Current address
6 Clifton Road
Waiake
Auckland 0630
New Zealand
Physical & service & registered address used since 11 Jun 2015

The Interactive Classroom (Australia) Limited was incorporated on 08 Aug 2002 and issued a number of 9429036409426. The registered LTD company has been supervised by 2 directors: Laurinda Erasmus - an active director whose contract started on 08 Aug 2002,
John David Wilson Erasmus - an active director whose contract started on 08 Aug 2002.
As stated in our database (last updated on 27 Feb 2024), the company uses 1 address: 6 Clifton Road, Waiake, Auckland, 0630 (types include: physical, service).
Until 11 Jun 2015, The Interactive Classroom (Australia) Limited had been using 6 Clifton Road, Browns Bay, North Shore as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Erasmus, Laurinda (an individual) located at Waiake, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Erasmus, John David Wilson - located at Waiake, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Erasmus, Laurinda, located at Waiake, Auckland (an individual),
Erasmus, John David Wilson, located at Waiake, Auckland (an individual).

Addresses

Previous addresses

Address: 6 Clifton Road, Browns Bay, North Shore New Zealand

Registered & physical address used from 25 Mar 2003 to 11 Jun 2015

Address: 62 Penzance Road, Mairangi Bay, North Shore, Auckland

Registered & physical address used from 08 Aug 2002 to 25 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Erasmus, Laurinda Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Erasmus, John David Wilson Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Erasmus, Laurinda Waiake
Auckland
0630
New Zealand
Individual Erasmus, John David Wilson Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erasmus, Laurinda Browns Bay, North Shore
Auckland
Individual Young, Keith Allan Browns Bay

New Zealand
Directors

Laurinda Erasmus - Director

Appointment date: 08 Aug 2002

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 21 Jun 2010


John David Wilson Erasmus - Director

Appointment date: 08 Aug 2002

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 21 Jun 2010

Nearby companies