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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Icl Education Limited Shareholder NZBN: 9429033571188 |
Cbd Auckland 1010 New Zealand |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
24 Apr 2002 - 08 Jun 2007 | |
Entity | Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
24 Apr 2002 - 08 Jun 2007 | |
Entity | Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
24 Apr 2002 - 08 Jun 2007 | |
Entity | Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 |
24 Apr 2002 - 08 Jun 2007 |
Ultimate Holding Company
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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