Aspire2 International Hospitality & Healthcare Limited, a registered company, was registered on 06 Dec 1988. 9429039376084 is the NZ business number it was issued. The company has been managed by 6 directors: Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Ngee Hwai Phua - an inactive director whose contract started on 07 Nov 2007 and was terminated on 30 Oct 2015,
Ansari Ma - an inactive director whose contract started on 07 Nov 2007 and was terminated on 30 Oct 2015,
Nazli Effendi - an inactive director whose contract started on 01 Jan 2011 and was terminated on 08 Feb 2013.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (types include: registered, physical).
Aspire2 International Hospitality & Healthcare Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address up until 20 Aug 2021.
Previous aliases used by this company, as we found at BizDb, included: from 18 Mar 2008 to 03 Dec 2018 they were called National Institute Of Education Limited, from 16 Jan 2007 to 18 Mar 2008 they were called New Zealand Institute Of Learning and Development Limited and from 16 Jan 2007 to 16 Jan 2007 they were called New Zealand Institute Of Learning and Development.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (75 per cent).
Previous addresses
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2020 to 20 Aug 2021
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 26 Feb 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2015 to 29 Feb 2016
Address: 20 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2013 to 11 Nov 2015
Address: Swanson Towers, 25 Federal Street, Auckland 1010 New Zealand
Physical & registered address used from 03 May 2010 to 01 Feb 2013
Address: 8/16 Gooch Place, Highgate Shopping Centre, Howick, Auckland
Registered & physical address used from 21 Nov 2007 to 03 May 2010
Address: 14 Moycullien Lane, Howick, Auckland 1705
Registered address used from 07 Mar 2005 to 21 Nov 2007
Address: 14 Moycullien Lane, Howick, Auckland
Physical address used from 06 Mar 2003 to 21 Nov 2007
Address: 37 Te Pene Rd, Maraetai
Registered address used from 07 May 2001 to 07 Mar 2005
Address: 14 Moycullen Lane, Howick, Auckland
Physical address used from 02 Mar 2000 to 06 Mar 2003
Address: 37 Te Pene Rd, Maraetai
Physical address used from 02 Mar 2000 to 02 Mar 2000
Address: 27 Lastel Place, Howick
Registered address used from 19 May 1997 to 07 May 2001
Address: 27 Whitford-maraetai Road, Whitford
Registered address used from 07 Oct 1994 to 19 May 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Aspire2 International Limited Shareholder NZBN: 9429036065721 |
Auckland 1010 New Zealand |
14 Nov 2007 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Aspire2 International Limited Shareholder NZBN: 9429036065721 |
Auckland 1010 New Zealand |
14 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, Barry Julian |
Howick Auckland |
06 Dec 1988 - 04 Sep 2006 |
Individual | Effendi, Nazli |
Mt Eden Auckland 1024 New Zealand |
13 May 2011 - 26 Nov 2013 |
Individual | Ma, Ansari |
Bucklands Beach Auckland 2014 New Zealand |
12 Nov 2014 - 03 Nov 2015 |
Director | Ansari Ma |
Bucklands Beach Manukau 2014 New Zealand |
26 Nov 2013 - 30 Oct 2014 |
Individual | Miles, Gaylene Sybil |
Howick Auckland |
06 Dec 1988 - 04 Sep 2006 |
Individual | Ma, Ansari |
Bucklands Beach Manukau 2014 New Zealand |
26 Nov 2013 - 30 Oct 2014 |
Ultimate Holding Company
Peter Gary Crossan - Director
Appointment date: 30 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2015
Sussan Jane Turner - Director
Appointment date: 30 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
Ngee Hwai Phua - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 30 Oct 2015
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 26 Apr 2010
Ansari Ma - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 30 Oct 2015
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 26 Apr 2010
Nazli Effendi - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 08 Feb 2013
Address: Auckland, 1024 New Zealand
Address used since 01 Jan 2011
Gaylene Sybil Miles - Director (Inactive)
Appointment date: 06 Dec 1988
Termination date: 07 Nov 2007
Address: Howick, Auckland,
Address used since 06 Dec 1988
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