Education & Management Services (Nz) Limited, a registered company, was started on 06 Dec 1996. 9429038193651 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 2 directors: Sandra Leigh Farquhar - an active director whose contract began on 15 Nov 2021,
Peter Fitzsimons - an inactive director whose contract began on 06 Dec 1996 and was terminated on 09 Dec 2021.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Flat 1, 60 Mere Road, Taupo, Taupo, 3330 (category: registered, physical).
Education & Management Services (Nz) Limited had been using Flat 1, 39 Dexter Avenue, Mount Eden, Auckland as their physical address up until 11 Nov 2020.
More names used by the company, as we identified at BizDb, included: from 15 Jan 1997 to 06 Sep 2006 they were called Education & Management Services Limited, from 06 Dec 1996 to 15 Jan 1997 they were called Kea Consulting Group Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
Flat 1, 60 Mere Road, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address: Flat 1, 39 Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 08 Nov 2017 to 11 Nov 2020
Address: 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 29 Sep 2005 to 08 Nov 2017
Address: C/- Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 29 Sep 2005
Address: C/- Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Physical address used from 06 Dec 1996 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Farquhar, Sandra |
Taupo Taupo 3330 New Zealand |
27 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Fitzsimons, Peter |
Taupo Taupo 3330 New Zealand |
27 Nov 2009 - |
| Individual | Farquhar, Sandra |
Taupo Taupo 3330 New Zealand |
27 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
27 Nov 2009 - 02 Nov 2018 |
| Individual | Fitzsimons, Peter |
Taupo Taupo 3330 New Zealand |
06 Dec 1996 - 31 May 2022 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
27 Nov 2009 - 02 Nov 2018 |
Sandra Leigh Farquhar - Director
Appointment date: 15 Nov 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Nov 2021
Peter Fitzsimons - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 09 Dec 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Nov 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Dec 2012
Congregational Christian Church Of Samoa (westmere)
32 Dexter Avenue
New Zealand Conference Of World Wide Seventh Day Baptists New Zealand Divisio
30 Dexter Avenue Mt Eden
Nz Conference Of The Church Of God (seventh Day)
30 Dexter Ave Mt Eden Auckland
Springtri Limited
40 Springwood Place
Drdd Limited
9 Tenterden Avenue
Toreador Trustee Company Limited
42 Dexter Avenue
Alpha Omega Solutions Limited
21 Mont Le Grand Road
Completeview Software Limited
37 Mont Le Grand Road
Manuh Technologies Limited
1/10 Croydon Road
Msc Functional Consulting Limited
30 Mewburn Avenue
Software & Electronic Services Limited
21 Mont Le Grand Road
Webrage Limited
14 Croydon Road