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Education New Zealand (1993) Limited

Type: NZ Limited Company (Ltd)
9429038843990
NZBN
589254
Company Number
Registered
Company Status
067899822
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
125 Gloaming Hill
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 05 May 2015
52001
Titahi Bay
Porirua 5242
New Zealand
Postal address used since 06 May 2020

Education New Zealand (1993) Limited, a registered company, was started on 30 Jul 1993. 9429038843990 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been supervised by 2 directors: Graeme Alan Wigzell - an active director whose contract started on 30 Jul 1993,
Gerald James Aitken - an inactive director whose contract started on 30 Jul 1993 and was terminated on 18 Apr 1996.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 52001, Titahi Bay, Porirua, 5242 (types include: postal, physical).
Education New Zealand (1993) Limited had been using Level 2 Quinovic Building, 32-34 Kent Terrace, Wellington as their registered address until 05 May 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 391 shares (39.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 609 shares (60.9 per cent).

Addresses

Principal place of activity

125 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: Level 2 Quinovic Building, 32-34 Kent Terrace, Wellington New Zealand

Registered & physical address used from 06 May 2008 to 05 May 2015

Address #2: Level 7, Quinovic House, 32-34 Kent Terrace, Wellington

Registered address used from 06 Jun 2003 to 06 May 2008

Address #3: Level 1, 61-63, Taranaki Street, Wellington

Physical address used from 16 May 2000 to 16 May 2000

Address #4: Level 5, Mta House, 32-34 Kent Tce, Wellington

Physical address used from 16 May 2000 to 16 May 2000

Address #5: Level 7, Quinovic House, 32-34 Kent Terrace, Wellingon

Physical address used from 16 May 2000 to 06 May 2008

Address #6: Level 1, 61-63, Taranaki Street, Wellington

Registered address used from 30 Jun 1998 to 06 Jun 2003

Contact info
64 04 2366353
06 May 2020 Phone
graemew@enzl.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 391
Individual Wigzell, Graeme Alan Titahi Bay
Shares Allocation #2 Number of Shares: 609
Individual Wigzell, Graeme Alan Titahi Bay
Individual Wigzell, Barbara Ann Titahi Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cassin, Paul Titahi Bay
Directors

Graeme Alan Wigzell - Director

Appointment date: 30 Jul 1993

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Jan 2013


Gerald James Aitken - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 18 Apr 1996

Address: Upper Hutt,

Address used since 30 Jul 1993

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