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Education Consultants International Limited

Type: NZ Limited Company (Ltd)
9429038060632
NZBN
862733
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21 Cotter Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Mar 2019

Education Consultants International Limited, a registered company, was registered on 24 Jun 1997. 9429038060632 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Susan Sandra Laurenson - an active director whose contract started on 24 Jun 1997,
Robert James Warwick Neville - an active director whose contract started on 09 Mar 2019,
Robert James Warwick Neville - an inactive director whose contract started on 24 Jun 1997 and was terminated on 09 Mar 2019.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Cotter Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Education Consultants International Limited had been using Phoenix Gardens 407, 135 Grafton Road, Grafton, Auckland as their registered address up until 18 Mar 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

21 Cotter Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Phoenix Gardens #407, 135 Grafton Road, Grafton, Auckland New Zealand

Registered address used from 08 Mar 2005 to 18 Mar 2019

Address: 16 Whitby Crescent, Mairangi Bay, Auckland

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: 16 Whitby Crescent, Mairangi Bay, Auckland

Registered address used from 31 Jul 2001 to 08 Mar 2005

Address: Phoenix Gardens #407, 135 Grafton Road, Grafton, Auckland New Zealand

Physical address used from 31 Jul 2001 to 18 Mar 2019

Address: 16 Whitby Crescent, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2001

Contact info
64 21 688238
Phone
douglas.laurenson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Neville, Robert James Warwick 135 Grafton Road
Grafton, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Laurenson, Susan Sandra Remuera
Auckland
1050
New Zealand
Directors

Susan Sandra Laurenson - Director

Appointment date: 24 Jun 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 1997


Robert James Warwick Neville - Director

Appointment date: 09 Mar 2019

Address: 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2019


Robert James Warwick Neville - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 09 Mar 2019

Address: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand

Address used since 03 Mar 2016

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