Imperial College Of New Zealand Limited, a registered company, was started on 19 Dec 2001. 9429036664351 is the number it was issued. This company has been run by 3 directors: Kanwalpreet Kaur - an active director whose contract began on 30 Nov 2017,
Harpal Singh - an inactive director whose contract began on 19 Dec 2001 and was terminated on 30 Nov 2017,
Paramjit Jaswal - an inactive director whose contract began on 18 Feb 2011 and was terminated on 30 Nov 2017.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 3 addresses the company registered, namely: 39 Moss Cres, Takanini, Auckland, 2112 (physical address),
39 Moss Cres, Takanini, Auckland, 2112 (registered address),
39 Moss Cres, Takanini, Auckland, 2112 (service address),
39 Moss Cres, Takanini, Auckland, 2112 (other address) among others.
Imperial College Of New Zealand Limited had been using Level 1, 12 Amera Place, Huntington Centre, Auckland as their registered address up until 31 Oct 2019.
Past names used by the company, as we found at BizDb, included: from 19 Dec 2001 to 18 Feb 2011 they were called Auckland Language School Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address #1: Level 1, 12 Amera Place, Huntington Centre, Auckland, 2013 New Zealand
Registered & physical address used from 01 Mar 2011 to 31 Oct 2019
Address #2: Level 1, 130 New North Road, Eden Terrace, Auckland New Zealand
Physical & registered address used from 20 Mar 2008 to 01 Mar 2011
Address #3: Level 1, 399 New North Road, Kingsland, Auckland
Physical address used from 20 Dec 2001 to 20 Mar 2008
Address #4: Level 1, 399 New North Road, Kingsland, Auckland
Registered address used from 19 Dec 2001 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Kaur, Kanwalpreet |
Takanini Takanini 2112 New Zealand |
01 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Kaur, Kanwalpreet |
Takanini Takanini 2112 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Harpal |
Rowville Victoria 3178 Australia |
19 Dec 2001 - 01 Dec 2017 |
| Individual | Jaswal, Paramjit |
Rowville Victoria 3178 Australia |
18 Feb 2011 - 01 Dec 2017 |
Kanwalpreet Kaur - Director
Appointment date: 30 Nov 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 30 Nov 2017
Harpal Singh - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 30 Nov 2017
ASIC Name: Education Access (australia) Pty Ltd
Address: Melbourne, 3000 Australia
Address: Rowville, Victoria, 3178 Australia
Address used since 18 Feb 2011
Paramjit Jaswal - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 30 Nov 2017
ASIC Name: Tav Business Solutions Pty. Ltd.
Address: Rowville, Victoria, 3178 Australia
Address used since 18 Feb 2011
Address: Melbourne, 3000 Australia
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