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Icl Business School Limited

Type: NZ Limited Company (Ltd)
9429036558506
NZBN
1200046
Company Number
Registered
Company Status
Current address
10-14 Lorne Street
Cbd
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2015
10-14 Lorne Street
Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jul 2015

Icl Business School Limited, a registered company, was incorporated on 24 Apr 2002. 9429036558506 is the NZ business number it was issued. The company has been managed by 5 directors: Ewen Mackenzie-Bowie - an active director whose contract began on 08 Jun 2007,
Nathalie Christine Anne Mackenzie-Bowie - an inactive director whose contract began on 06 Jun 2008 and was terminated on 28 Jun 2016,
Danny Chan - an inactive director whose contract began on 24 Apr 2002 and was terminated on 08 Jun 2007,
Ian Alistair Norton King - an inactive director whose contract began on 24 Apr 2002 and was terminated on 08 Jun 2007,
Peter William Jansen - an inactive director whose contract began on 24 Apr 2002 and was terminated on 04 Feb 2004.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 10-14 Lorne Street, Cbd, Auckland, 1010 (type: physical, registered).
Icl Business School Limited had been using Level 2, 22-32 Queen St, Cbd, Auckland as their registered address up until 01 Jul 2015.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Sep 2003 to 21 Jan 2008 they were called Acg Business School Limited, from 24 Apr 2002 to 03 Sep 2003 they were called Acg Institute Of Business Limited.
One entity controls all company shares (exactly 500000 shares) - Icl Education Limited - located at 1010, Cbd, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 22-32 Queen St, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2013 to 01 Jul 2015

Address #2: Level 1, 2 Chancery Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2012 to 03 Jul 2013

Address #3: Level 3 & 4, 238-242 Queen St, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2010 to 10 Jul 2012

Address #4: 62 Beresford Street, Bayswater, North Shore City New Zealand

Registered & physical address used from 15 Jun 2007 to 12 Oct 2010

Address #5: 4-16 Wakefield Street, Aut Towers, Auckland

Registered & physical address used from 02 May 2002 to 15 Jun 2007

Address #6: Cnr Rutland & Lorne Streets, Auckland Central

Physical & registered address used from 24 Apr 2002 to 02 May 2002

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Icl Education Limited
Shareholder NZBN: 9429033571188
Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443

Ultimate Holding Company

21 Jul 1991
Effective Date
Icl Education Limited
Name
Ltd
Type
1914981
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ewen Mackenzie-bowie - Director

Appointment date: 08 Jun 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Aug 2010


Nathalie Christine Anne Mackenzie-bowie - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 28 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Aug 2010


Danny Chan - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 08 Jun 2007

Address: Remuera, Auckland,

Address used since 24 Apr 2002


Ian Alistair Norton King - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 08 Jun 2007

Address: Takapuna, Auckland,

Address used since 01 Jul 2003


Peter William Jansen - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 04 Feb 2004

Address: Pakuranga, Auckland,

Address used since 24 Apr 2002

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