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New Education Investment Limited

Type: NZ Limited Company (Ltd)
9429039676580
NZBN
323228
Company Number
Registered
Company Status
Current address
4 Lockhart Place
Mt Wellington
Auckland New Zealand
Physical & registered & service address used since 20 Aug 2003
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 21 Jul 2023

New Education Investment Limited, a registered company, was launched on 10 Nov 1986. 9429039676580 is the business number it was issued. This company has been run by 3 directors: Danny Chan - an active director whose contract began on 25 Feb 1988,
Theresa Wong - an inactive director whose contract began on 25 Feb 1988 and was terminated on 21 Jun 2000,
Phillip Joe - an inactive director whose contract began on 25 Feb 1988 and was terminated on 21 Jun 2000.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (category: registered, service).
New Education Investment Limited had been using 6Th Floor, Ballantyne House, 101 Custom St East, Auckland as their physical address up to 20 Aug 2003.
Other names for this company, as we established at BizDb, included: from 04 May 2000 to 29 Mar 2016 they were named Orient Group Limited, from 10 Nov 1986 to 04 May 2000 they were named Orient Consultants Limited.
A total of 15750000 shares are allocated to 2 shareholders (2 groups). The first group includes 7717500 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8032500 shares (51 per cent).

Addresses

Previous addresses

Address #1: 6th Floor, Ballantyne House, 101 Custom St East, Auckland

Physical & registered address used from 05 Sep 2002 to 20 Aug 2003

Address #2: 6th Floor, Sofrana House, 101 Custom St East, Auckland

Physical address used from 29 Jun 2000 to 05 Sep 2002

Address #3: Level 8 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 29 Jun 2000 to 05 Sep 2002

Address #4: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #5: 151 Queen St, Level 14, Auckland

Registered address used from 15 Sep 1999 to 29 Jun 2000

Address #6: 151 Queen St, Level 14, Auckland

Physical address used from 07 Sep 1999 to 29 Jun 2000

Address #7: 23-29 Albert Street, Auckland

Physical address used from 22 Mar 1999 to 07 Sep 1999

Address #8: Level 24, 23-29 Albert St, Auckland

Registered address used from 22 Mar 1999 to 15 Sep 1999

Address #9: Level 7, 115 Queen Street, Auckland

Registered address used from 09 Jul 1997 to 22 Mar 1999

Address #10: Level 7, Lumley House, 7 City Road, Auckland

Registered address used from 07 Sep 1993 to 09 Jul 1997

Address #11: -

Physical address used from 19 Feb 1992 to 22 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 15750000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7717500
Entity (NZ Limited Company) Pisces Trustees Company Limited
Shareholder NZBN: 9429030301634
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 8032500
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Directors

Danny Chan - Director

Appointment date: 25 Feb 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2014


Theresa Wong - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 21 Jun 2000

Address: Chatswood, Nsw, Australia,

Address used since 25 Feb 1988


Phillip Joe - Director (Inactive)

Appointment date: 25 Feb 1988

Termination date: 21 Jun 2000

Address: Orakei, Auckland,

Address used since 25 Feb 1988

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