Up Education Limited, a registered company, was incorporated on 15 Nov 1994. 9429038579585 is the NZ business number it was issued. The company has been run by 24 directors: Mark Rushworth - an active director whose contract started on 08 Nov 2018,
Colm Saunders - an active director whose contract started on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract started on 29 Apr 2016 and was terminated on 31 May 2019,
John Michael Williamson - an inactive director whose contract started on 01 Jun 2016 and was terminated on 02 Nov 2018,
Owen Arvind Daji - an inactive director whose contract started on 01 Nov 2009 and was terminated on 01 Jun 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office).
Up Education Limited had been using Level 1, 501 Karangahape Road, Auckland Central, Auckland as their registered address up to 28 Mar 2017.
Past names for this company, as we managed to find at BizDb, included: from 12 Apr 2017 to 31 May 2019 they were called Acg Education Limited, from 20 May 2010 to 12 Apr 2017 they were called Academic Colleges Group Limited and from 12 Nov 1998 to 20 May 2010 they were called Academic Colleges Of New Zealand Limited.
A single entity controls all company shares (exactly 140716238 shares) - Global Academic Group Limited - located at 1245, 4 Williamson Avenue, Grey Lynn, Auckland.
Principal place of activity
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2016 to 28 Mar 2017
Address #2: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2011 to 12 Dec 2016
Address #3: Level 17, 396 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Jan 2010 to 07 Jul 2011
Address #4: Level 5, 345 Queen Street, Auckland
Registered & physical address used from 09 Mar 2009 to 29 Jan 2010
Address #5: Level 17, Sofrana House, 396 Queen Street, Auckland
Registered & physical address used from 26 Oct 2006 to 09 Mar 2009
Address #6: Level 19, Sofrana House, 396 Queen Street, Auckland
Physical & registered address used from 05 May 2003 to 26 Oct 2006
Address #7: Academic Colleges Of New Zealand Ltd, Level 1, 2-14 Wakefield Street, Auckland
Registered & physical address used from 01 Apr 2002 to 05 May 2003
Address #8: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 May 1999 to 01 Apr 2002
Address #9: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 12 May 1999 to 12 May 1999
Address #10: Senior College Of New Zealand Limited, Corner Of Rutland And Lorne Streets, Auckland
Physical address used from 12 May 1999 to 01 Apr 2002
Address #11: The Offices Of Orient Consultants Ltd, Level 7, 115 Queen Street, Auckland
Physical & registered address used from 18 Apr 1997 to 12 May 1999
Basic Financial info
Total number of Shares: 140716238
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140716238 | |||
| Entity (NZ Limited Company) | Global Academic Group Limited Shareholder NZBN: 9429041951798 |
4 Williamson Avenue, Grey Lynn Auckland 1021 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edmeades, Larne Peter Clifford |
Mt Albert Auckland 1025 New Zealand |
14 Nov 2007 - 25 Jun 2012 |
| Individual | Van Der Wel, Clarence |
Karaka, Rd1 Papakura, Auckland 2580 New Zealand |
02 Dec 2008 - 25 Jun 2012 |
| Individual | Spooner, Jillian |
Mt Maunganui Bay Of Plenty 3116 New Zealand |
14 Nov 2007 - 05 May 2011 |
| Individual | Cambie, Ross James |
Paku Tairua |
15 Nov 1994 - 15 Nov 2007 |
| Individual | Browne, Desmond Willerton |
Mt Maunganui Tauranga 3116 New Zealand |
05 Feb 2013 - 29 Apr 2016 |
| Entity | Education Investment Limited Shareholder NZBN: 9429032885811 Company Number: 2099558 |
16 Jul 2008 - 29 Apr 2016 | |
| Individual | Chik, Rosalie Joan |
42 Cable Street Wellington 6011 New Zealand |
05 Feb 2013 - 29 Apr 2016 |
| Individual | Chik, Peter Wan Fah |
42 Cable Street Wellington 6011 New Zealand |
05 Feb 2013 - 29 Apr 2016 |
| Individual | Chen, Wen-pei |
Panmure Auckland 1072 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Individual | Ogden, James Harold |
Whitby Wellington 5024 New Zealand |
15 Nov 1994 - 24 Jan 2013 |
| Individual | Russell, Nigel Gordon |
29 Le Duan Boulevard, District 1 Ho Chi Minh City,, Vietnam |
03 Apr 2007 - 01 Nov 2011 |
| Individual | Cambie, Ian Roy Glen |
Ohope |
15 Nov 1994 - 03 Apr 2007 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
11 Oct 2006 - 24 Jan 2013 | |
| Other | Rj & Py Cambie | 02 Dec 2008 - 29 Apr 2016 | |
| Other | Pisces Trustees Company Limited | 04 Apr 2012 - 29 Apr 2016 | |
| Individual | Nolan, Gordon Kenneth |
Mission Bay Auckland 1071 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Other | The Manly Trust | 05 May 2011 - 25 Jun 2012 | |
| Other | Waterman Acg Lp Company Number: 2573201 |
24 Jan 2013 - 29 Apr 2016 | |
| Other | Oa Daji & J Stenning Trustees Limited | 05 May 2011 - 29 Apr 2016 | |
| Other | J Spooner, V Roberts & T Boase | 25 Jun 2012 - 29 Apr 2016 | |
| Individual | Chen, Ming-cheng |
Panmure Auckland 1072 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Individual | Chen, Kathy Mhc |
396 Queen St Auckland |
14 Nov 2007 - 28 May 2008 |
| Individual | King, Ian Alistair |
Takapuna Auckland 0622 New Zealand |
15 Nov 1994 - 05 Sep 2012 |
| Individual | Chan, David |
Maupuia Wellington 6022 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Other | Pisces Trustees Company Limited | 25 Jun 2012 - 29 Apr 2016 | |
| Entity | J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 |
09 Feb 2012 - 29 Apr 2016 | |
| Entity | Education Investment Limited Shareholder NZBN: 9429032885811 Company Number: 2099558 |
16 Jul 2008 - 29 Apr 2016 | |
| Individual | De Zeeuw, Pieter |
Remuera Auckland 1050 New Zealand |
11 Mar 2015 - 29 Apr 2016 |
| Individual | Graham, David John |
Parnell Auckland 1052 New Zealand |
15 Nov 1994 - 25 Jun 2012 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
11 Oct 2006 - 24 Jan 2013 | |
| Individual | Chan, Danny |
Remuera |
15 Nov 1994 - 21 Aug 2008 |
| Individual | Chan, Danny |
Remuera |
15 Nov 1994 - 21 Aug 2008 |
| Individual | Baines, Paul Edward Alex |
Wadestown Wellington 6012 New Zealand |
15 Nov 1994 - 24 Jan 2013 |
| Individual | Register, Other Shareholding |
396 Queen Street Auckland 1010 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Entity | T'pol Enterprise Limited Shareholder NZBN: 9429032724448 Company Number: 2136167 |
28 May 2008 - 21 Aug 2008 | |
| Entity | The King Trustee Company Limited Shareholder NZBN: 9429030694613 Company Number: 3793337 |
05 Sep 2012 - 29 Apr 2016 | |
| Entity | Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 |
15 Nov 1994 - 29 Apr 2016 | |
| Individual | Scott, Graham Cecil |
Wadestown Wellington |
11 Oct 2006 - 03 Apr 2007 |
| Individual | Jones, Myrlene Dawn |
Castor Bay Auckland |
15 Nov 1994 - 03 Apr 2007 |
| Individual | Chik, Rosalie Joan |
Mirimar Wellington |
15 Nov 1994 - 11 Apr 2006 |
| Entity | J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 |
09 Feb 2012 - 29 Apr 2016 | |
| Entity | Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 |
15 Nov 1994 - 02 Dec 2008 | |
| Other | Null - The Manly Trust | 05 May 2011 - 25 Jun 2012 | |
| Entity | Edu Invest Limited Shareholder NZBN: 9429032078367 Company Number: 2293108 |
25 Jun 2012 - 11 Mar 2015 | |
| Other | Null - D Chan & J Zou | 02 Dec 2008 - 29 Apr 2016 | |
| Other | Null - J Spooner, V Roberts & T Boase | 25 Jun 2012 - 29 Apr 2016 | |
| Other | Null - Oa Daji & J Stenning Trustees Limited | 05 May 2011 - 29 Apr 2016 | |
| Other | Null - Pisces Trustees Company Limited | 04 Apr 2012 - 29 Apr 2016 | |
| Other | Null - Pisces Trustees Company Limited | 25 Jun 2012 - 29 Apr 2016 | |
| Other | Null - Rj & Py Cambie | 02 Dec 2008 - 29 Apr 2016 | |
| Entity | The King Trustee Company Limited Shareholder NZBN: 9429030694613 Company Number: 3793337 |
05 Sep 2012 - 29 Apr 2016 | |
| Other | Waterman Acg Lp Company Number: 2573201 |
24 Jan 2013 - 29 Apr 2016 | |
| Entity | Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 |
15 Nov 1994 - 29 Apr 2016 | |
| Individual | Lin, Tzeng Shu-yuan |
Sanmin District Kaohsiung City 80756 Taiwan |
15 Nov 1994 - 29 Apr 2016 |
| Individual | Nolan, Judith Thelma |
Mission Bay Auckland 1071 New Zealand |
15 Nov 1994 - 29 Apr 2016 |
| Entity | T'pol Enterprise Limited Shareholder NZBN: 9429032724448 Company Number: 2136167 |
28 May 2008 - 21 Aug 2008 | |
| Individual | Chan, Alma |
Remuera |
15 Nov 1994 - 28 May 2008 |
| Individual | Chik, Peter Wan Fah |
Mirimar Wellington |
15 Nov 1994 - 11 Apr 2006 |
| Individual | Daji, Owen Arvind |
Epsom Auckland |
15 Nov 1994 - 05 May 2011 |
| Entity | Edu Invest Limited Shareholder NZBN: 9429032078367 Company Number: 2293108 |
25 Jun 2012 - 11 Mar 2015 | |
| Individual | Cambie, Barbara Lorraine |
Ohope |
15 Nov 1994 - 03 Apr 2007 |
| Individual | Chan, Carol |
Auckland |
15 Nov 1994 - 02 Dec 2008 |
| Individual | Wale, David Houghton |
Wellington |
15 Nov 1994 - 11 Apr 2006 |
| Individual | Van Der Wel, Clarence |
Papakura Auckland 2580 New Zealand |
25 Jun 2012 - 29 Apr 2016 |
| Other | D Chan & J Zou | 02 Dec 2008 - 29 Apr 2016 | |
| Entity | Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 |
15 Nov 1994 - 02 Dec 2008 | |
| Individual | Browne, Desmond Willerton |
Mt Maunganui Auckland |
15 Nov 1994 - 21 Aug 2008 |
| Individual | Cambie, Py |
Paku Tairua |
15 Nov 1994 - 15 Nov 2007 |
Ultimate Holding Company
Mark Rushworth - Director
Appointment date: 08 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2018
Colm Saunders - Director
Appointment date: 08 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2018
Timothy Martin Jennison - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2016
John Michael Williamson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Jun 2016
Owen Arvind Daji - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 01 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2014
Danny Chan - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 29 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2014
Matthew William Donald Riley - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 29 Apr 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Dec 2014
John Hendrik Maasland - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 29 Apr 2016
Address: Brookby, Rd 1, Manurewa, Auckland, 2576 New Zealand
Address used since 28 Feb 2013
John Morris - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 29 Apr 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 29 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2015
Gordon Kenneth Nolan - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 01 Apr 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 May 2012
Ian Alistair Norton King - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 29 Oct 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jun 2014
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 05 Apr 2012
Address: Mt Eden, Auckland 1024,
Address used since 30 Mar 2010
Michael Richard Holden Webb - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 05 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2011
Elizabeth Anne Dawson - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 05 Apr 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jan 2012
Ross James Cambie - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 11 May 2011
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2010
David John Graham - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 11 May 2011
Address: Parnell, Auckland 1052,
Address used since 31 Mar 2010
James Harold Ogden - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 11 May 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Mar 2010
Colin Prentice - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 11 May 2011
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 31 Mar 2010
Myrlene Dawn Jones - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 30 Jul 2004
Address: Castor Bay, Auckland,
Address used since 15 Nov 1994
Peter William Jansen - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 04 Feb 2004
Address: Pakuranga, Auckland,
Address used since 02 Jun 1998
Phillip Joe - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 18 Aug 1999
Address: Orakei, Auckland,
Address used since 15 Nov 1994
Brian James Freestone - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 02 Jun 1998
Address: Greenlane, Auckland,
Address used since 27 Jun 1996
David John Graham - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 01 Mar 1996
Address: Parnell, Auckland,
Address used since 15 Nov 1994
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