Queens Academic Group Limited

Queens Academic Group Limited, a registered company, was started on 23 Aug 2001. 9429036794119 is the NZ business number it was issued. The company has been managed by 13 directors: Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Lihui Wang Chen - an inactive director whose contract started on 04 Apr 2008 and was terminated on 30 Oct 2015,
Longguo Chen - an inactive director whose contract started on 01 Nov 2007 and was terminated on 04 Apr 2008,
Xu Wang - an inactive director whose contract started on 20 Sep 2005 and was terminated on 01 Nov 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 10, 62 Victoria Street West, Victoria Street West, Auckland, 1142 (types include: registered, physical).
Queens Academic Group Limited had been using Level 3, 62 Victoria Street West, Victoria Street West, Auckland as their registered address up until 20 Aug 2021.
Past names used by the company, as we identified at BizDb, included: from 23 Aug 2001 to 17 Jul 2003 they were called Queens Academy Of English Limited.
One entity controls all company shares (exactly 100 shares) - Aspire2 Group Limited - located at 1142, Auckland.

Previous addresses

Address: Level 3, 62 Victoria Street West, Victoria Street West, Auckland, 1142 New Zealand

Registered & physical address used from 26 Feb 2020 to 20 Aug 2021

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 26 Feb 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2015 to 29 Feb 2016

Address: Level 5, 246 Queen Street, Auckland Central, Auckland New Zealand

Registered address used from 11 Mar 2009 to 12 Nov 2015

Address: Level 5, 246 Queen Street, Auckland New Zealand

Physical address used from 18 Oct 2006 to 12 Nov 2015

Address: Level 2, Ballantyne House, 101 Customs St East, Auckland

Physical address used from 02 Apr 2002 to 18 Oct 2006

Address: Level 2, Ballantyne House, 101 Customs St East, Auckland

Registered address used from 02 Apr 2002 to 11 Mar 2009

Address: Suite 1, Level 8, Albert Plaza, 87-89 Albert Street, Auckland

Registered & physical address used from 05 Mar 2002 to 02 Apr 2002

Address: Unit 13a, 88 Cook St, Auckland

Registered address used from 06 Dec 2001 to 05 Mar 2002

Address: Unit 13a, 88 Cook St, Auckland

Physical address used from 23 Aug 2001 to 05 Mar 2002

Previous Shareholders

Ultimate Holding Company

Peter Gary Crossan - Director

Appointment date: 30 Oct 2015

Sussan Jane Turner - Director

Appointment date: 30 Oct 2015

Lihui Wang Chen - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 30 Oct 2015

Longguo Chen - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 04 Apr 2008

Xu Wang - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 01 Nov 2007

Maurice Denis Mccarthy - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 01 Nov 2007

Lisa Chen - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 12 Aug 2005

Yuan Dong - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 18 May 2005

Boyao Wang - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 17 Feb 2004

Bartosz (bart) Janowski - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 25 Sep 2003

Yan Jiang - Director (Inactive)

Appointment date: 24 Mar 2002

Termination date: 30 Jul 2003

Xiaowen Liao - Director (Inactive)

Appointment date: 24 Mar 2002

Termination date: 30 Jul 2003

Casimir John Anatole Bogatski - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 10 Jan 2002