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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Neville, Robert James Warwick |
135 Grafton Road Grafton, Auckland 1010 New Zealand |
24 Jun 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Laurenson, Susan Sandra |
Remuera Auckland 1050 New Zealand |
24 Jun 1997 - |
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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