Crimson Consulting Limited was started on 13 Feb 2014 and issued an NZ business identifier of 9429041095355. The registered LTD company has been run by 12 directors: Jamie John Brendan Beaton - an active director whose contract started on 13 Feb 2014,
Janine Manning - an active director whose contract started on 01 Jul 2015,
Janine Margaret Manning - an active director whose contract started on 01 Jul 2015,
Fangzhou Jiang - an active director whose contract started on 11 Dec 2019,
Apoorv A. - an active director whose contract started on 08 Oct 2021.
As stated in the BizDb data (last updated on 15 Mar 2024), this company registered 4 addresses: an address for share register at Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (other address),
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (records address),
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 (shareregister address),
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (postal address) among others.
Up until 25 Sep 2017, Crimson Consulting Limited had been using Suite 27, 2 Nuffield Street, Newmarket, Auckland as their physical address.
A total of 2545704 shares are allocated to 46 groups (47 shareholders in total). In the first group, 24772 shares are held by 1 entity, namely:
One8 Foundation (an other) located at Boston postcode MA02115.
Another group consists of 1 shareholder, holds 3.16 per cent shares (exactly 80337 shares) and includes
Crimson Nominee Limited - located at Maritime Square, Auckland.
The next share allotment (74307 shares, 2.92%) belongs to 1 entity, namely:
Highline Investments Llc, located at Boston (an other). Crimson Consulting Limited is categorised as "Educational support services n.e.c." (business classification P822020).
Other active addresses
Address #4: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Office & other (Address For Share Register) & records & shareregister address used from 10 Oct 2022
Principal place of activity
Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 27, 2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Oct 2016 to 25 Sep 2017
Address #2: 87 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2015 to 20 Oct 2016
Address #3: 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2014 to 31 Jul 2015
Basic Financial info
Total number of Shares: 2545704
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24772 | |||
| Other (Other) | One8 Foundation |
Boston MA02115 United States |
27 May 2021 - |
| Shares Allocation #2 Number of Shares: 80337 | |||
| Entity (NZ Limited Company) | Crimson Nominee Limited Shareholder NZBN: 9429046172624 |
Maritime Square Auckland 1010 New Zealand |
11 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 74307 | |||
| Other (Other) | Highline Investments Llc |
Boston MA02116 United States |
06 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 15426 | |||
| Other (Other) | U.s. News & World Report L.p. |
New York 10011 United States |
27 May 2021 - |
| Shares Allocation #5 Number of Shares: 141240 | |||
| Individual | Kushor, Sharndre |
Fairview Heights Auckland 0632 New Zealand |
27 May 2021 - |
| Shares Allocation #6 Number of Shares: 46996 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited |
Parramatta New South Wales 2150 Australia |
12 Dec 2023 - |
| Shares Allocation #7 Number of Shares: 146032 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #8 Number of Shares: 405527 | |||
| Other (Other) | Us Trust Company Of Delaware |
Wilmington Delaware 19808 United States |
11 May 2023 - |
| Shares Allocation #9 Number of Shares: 394 | |||
| Other (Other) | Navitas Ventures Pty Ltd |
Perth Western Australia 6000 Australia |
11 Nov 2021 - |
| Shares Allocation #10 Number of Shares: 1754 | |||
| Entity (NZ Limited Company) | Crimson Nominee No 2 Limited Shareholder NZBN: 9429047180253 |
Auckland Central Auckland 1010 New Zealand |
28 Dec 2018 - |
| Shares Allocation #11 Number of Shares: 29189 | |||
| Other (Other) | Alma Holdings Limited |
Auckland Cbd Auckland 1010 New Zealand |
19 Dec 2022 - |
| Shares Allocation #12 Number of Shares: 614851 | |||
| Individual | Beaton, Paula |
Auckland Cbd Auckland 1010 New Zealand |
01 Dec 2022 - |
| Individual | Beaton, Jamie |
Orakei Auckland 1071 New Zealand |
01 Dec 2022 - |
| Shares Allocation #13 Number of Shares: 4518 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #14 Number of Shares: 28817 | |||
| Entity (NZ Limited Company) | Still Limited Shareholder NZBN: 9429048509015 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #15 Number of Shares: 1154 | |||
| Other (Other) | Schoenfeld Ventures Llc |
Central Hong Kong Island Hong Kong SAR China |
03 Jan 2023 - |
| Shares Allocation #16 Number of Shares: 56694 | |||
| Other (Other) | Heal Partners Fund 1 Holdings Ltd |
Grand Cayman KY1-1001 Cayman Islands |
22 Jun 2021 - |
| Shares Allocation #17 Number of Shares: 1214 | |||
| Individual | Key, John Phillip |
Parnell Auckland 1052 New Zealand |
27 May 2021 - |
| Shares Allocation #18 Number of Shares: 4617 | |||
| Other (Other) | Genesis Capital Enterprise Inc |
Road Town, Tortola VG1110 British Virgin Islands |
15 Oct 2022 - |
| Shares Allocation #19 Number of Shares: 549 | |||
| Entity (NZ Limited Company) | Crimson Unfiltered Nominee Limited Shareholder NZBN: 9429048933810 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #20 Number of Shares: 810 | |||
| Other (Other) | Tanjong Investment Limited |
Ebene 72201 Mauritius |
08 Jul 2021 - |
| Shares Allocation #21 Number of Shares: 7932 | |||
| Other (Other) | A-star-education Holdings Pte. Ltd |
Singapore 238463 Singapore |
22 Jan 2022 - |
| Shares Allocation #22 Number of Shares: 54492 | |||
| Other (Other) | Cedu Enrichment Us Topco Llc |
New York, Ny 10003 United States |
22 Jan 2022 - |
| Shares Allocation #23 Number of Shares: 5550 | |||
| Other (Other) | Beacon Capital Co-invest I Llp | 17 Mar 2022 - | |
| Shares Allocation #24 Number of Shares: 62677 | |||
| Individual | Jiang, Fangzhou |
Torbay Auckland 0630 New Zealand |
27 May 2021 - |
| Shares Allocation #25 Number of Shares: 4820 | |||
| Individual | Kwo, Elizabeth Ching-reng |
Cambridge MA02139 United States |
21 Jun 2021 - |
| Shares Allocation #26 Number of Shares: 9278 | |||
| Individual | Xu, Sujaree |
Repulse Bay Hong Kong SAR China |
27 May 2021 - |
| Shares Allocation #27 Number of Shares: 3300 | |||
| Individual | Xu, Sixiao |
Mid-levels Hong Kong Island Hong Kong SAR China |
27 May 2021 - |
| Shares Allocation #28 Number of Shares: 6780 | |||
| Other (Other) | Evolution Trustees Limited |
Double Bay New South Wales 2028 Australia |
09 Nov 2021 - |
| Shares Allocation #29 Number of Shares: 26397 | |||
| Other (Other) | Verlinvest Sa | 22 Jan 2022 - | |
| Shares Allocation #30 Number of Shares: 1462 | |||
| Other (Other) | Betah Investments Pty Ltd |
Berwick Victoria 3806 Australia |
13 Jan 2022 - |
| Shares Allocation #31 Number of Shares: 1591 | |||
| Individual | Bayanduryan, Patvakan |
Auckland 0932 New Zealand |
08 Dec 2021 - |
| Shares Allocation #32 Number of Shares: 13198 | |||
| Other (Other) | Beacon Tech I Lp | 08 Dec 2021 - | |
| Shares Allocation #33 Number of Shares: 45000 | |||
| Individual | Iv, Charles Edward Leonard |
Manhattan New York 10065 United States |
14 Nov 2021 - |
| Shares Allocation #34 Number of Shares: 528 | |||
| Individual | Jain, Sundeep |
South Los Altos, California 94024 United States |
12 Nov 2021 - |
| Shares Allocation #35 Number of Shares: 10559 | |||
| Other (Other) | Springcapital Club Pty Ltd |
Sydney New South Wales 2000 Australia |
03 Nov 2021 - |
| Shares Allocation #36 Number of Shares: 55000 | |||
| Individual | Robertson, Alex |
New York 10019 United States |
27 May 2021 - |
| Shares Allocation #37 Number of Shares: 49211 | |||
| Other (Other) | Solborn Investments Inc |
North End Boston Massachusetts 02109 United States |
27 May 2021 - |
| Shares Allocation #38 Number of Shares: 5280 | |||
| Other (Other) | Almabona.com Inc |
North End Boston Massachusetts 02109 United States |
15 Jul 2021 - |
| Shares Allocation #39 Number of Shares: 226 | |||
| Individual | Rudd, Kevin |
Auckland Cbd Auckland 1010 New Zealand |
02 Sep 2021 - |
| Shares Allocation #40 Number of Shares: 9162 | |||
| Individual | Baker, Edward |
San Francisco CA94111 United States |
27 May 2021 - |
| Shares Allocation #41 Number of Shares: 108696 | |||
| Other (Other) | Ctfeg Crimson Edu Investment Limited |
Tortola VG1110 British Virgin Islands |
27 May 2021 - |
| Shares Allocation #42 Number of Shares: 45290 | |||
| Other (Other) | Wg Orange Stripes Limited |
St Helier JE1 4TR Jersey |
27 May 2021 - |
| Shares Allocation #43 Number of Shares: 114670 | |||
| Individual | Coleman, Chase |
New York 10019 United States |
27 May 2021 - |
| Shares Allocation #44 Number of Shares: 5870 | |||
| Other (Other) | Ccdd International Holdings Limited |
Auckland Cbd Auckland 1010 New Zealand |
27 May 2021 - |
| Shares Allocation #45 Number of Shares: 217500 | |||
| Other (Other) | Internet Fund Iv Pte. Ltd |
Singapore 038988 Singapore |
27 May 2021 - |
| Shares Allocation #46 Number of Shares: 2037 | |||
| Other (Other) | Janajena Pty Limited |
Singapore 038988 Singapore |
27 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Highline Investments Llc |
Boston MA02116 United States |
27 May 2021 - 06 Feb 2024 |
| Other | Highline Investments Llc |
Boston MA02116 United States |
27 May 2021 - 06 Feb 2024 |
| Other | Highline Investments Llc |
Boston MA02116 United States |
27 May 2021 - 06 Feb 2024 |
| Other | Highline Investments Llc |
Boston MA02116 United States |
27 May 2021 - 06 Feb 2024 |
| Individual | Beaton, Jamie |
St Heliers Auckland 1071 New Zealand |
20 Apr 2014 - 20 Jan 2021 |
| Individual | Buckwalter, John Galen |
Sierra Madre Ca 91025 United States |
15 May 2017 - 11 Jul 2017 |
| Individual | George, Samuel Chetwin |
Parnell Auckland 1052 New Zealand |
14 Feb 2017 - 11 Jul 2017 |
| Individual | Trust, Alexander T Robertson 2012 Family |
Manhattan New York 10065 United States |
27 Oct 2021 - 03 Nov 2021 |
| Individual | Xu, Sujaree |
9 Southbay Road Repulse Bay HK China |
31 May 2016 - 20 Jan 2021 |
| Individual | Adams, Sheridan |
Castor Bay Auckland 0620 New Zealand |
24 Nov 2015 - 11 Jul 2017 |
| Other | Mainstream Fund Services Pty | 12 Dec 2023 - 12 Dec 2023 | |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
10 Sep 2019 - 02 Jun 2022 | |
| Individual | Wesseling, Ralph Franciscus Johannes Quirinis |
Cockle Bay Auckland 2014 New Zealand |
17 Jun 2016 - 13 Nov 2018 |
| Individual | Coleman, Chase |
New York 10019 United States |
26 Mar 2015 - 20 Jan 2021 |
| Other | Springcapital Club Pty Ltd, Atf Springcapital Crimson Fund |
Sydney New South Wales 2000 Australia |
29 Jul 2021 - 03 Nov 2021 |
| Other | Kendall/bright Family Trust | 08 Dec 2020 - 20 Jan 2021 | |
| Other | Mainstream Fund Services Pty |
Sydney New South Wales 2000 Australia |
20 Sep 2021 - 12 Dec 2023 |
| Individual | Qian, Jing |
Auckland Cbd Auckland 1010 New Zealand |
22 Jun 2021 - 02 Sep 2021 |
| Individual | Kwo, Elizabeth Ching-reng |
Apartment 203 Cambridge MA02139 United States |
08 Jul 2016 - 20 Jan 2021 |
| Individual | Beaton, Jamie |
Orakei Auckland 1071 New Zealand |
27 May 2021 - 01 Dec 2022 |
| Other | Genesis Capital Enterprises Inc | 13 Oct 2022 - 15 Oct 2022 | |
| Individual | Musiker, James |
11576 New York United States |
11 Feb 2022 - 30 Jul 2022 |
| Individual | Lee, Jung Ho |
Schnapper Rock Auckland 0632 New Zealand |
15 May 2017 - 11 Jul 2017 |
| Individual | Thomas, Benjamin Luke |
Remuera Auckland 1050 New Zealand |
14 Feb 2017 - 11 Jul 2017 |
| Individual | Iv, Charles E. Leonard |
Manhattan New York 10065 United States |
03 Nov 2021 - 14 Nov 2021 |
| Individual | Gaze, Anne |
Takapuna Auckland 0622 New Zealand |
13 Feb 2016 - 14 Apr 2016 |
| Individual | Robertson, Julian |
New York 10019 United States |
27 May 2021 - 11 May 2023 |
| Individual | Jiang, Yongcai John |
Bucklands Beach Auckland 2014 New Zealand |
19 Jan 2016 - 11 Jul 2017 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
| Individual | Bright, Shayne Gregory |
Auckland 0932 New Zealand |
28 Jan 2021 - 20 Jan 2022 |
| Individual | Baker, Edward |
San Francisco CA94111 United States |
27 May 2021 - 27 May 2021 |
| Individual | Jiang, Fangzhou |
Millers Point New South Wales 2000 Australia |
20 Jan 2021 - 27 May 2021 |
| Individual | Simons, Wayne Peter |
Epsom Auckland 1023 New Zealand |
05 Jul 2016 - 13 Nov 2018 |
| Individual | Gumbley, Jan Maree |
Castor Bay Auckland 0620 New Zealand |
17 Jun 2016 - 13 Nov 2018 |
| Individual | Xu, Sujaree |
9 Southbay Road Repulse Bay HK China |
31 May 2016 - 20 Jan 2021 |
| Individual | Wallace, Guy |
Orakei Auckland 1071 New Zealand |
14 Apr 2016 - 06 Oct 2018 |
| Individual | Bartlett, Charles |
Remuera Auckland 1050 New Zealand |
24 Nov 2015 - 14 Apr 2017 |
| Individual | Robertson, Julian |
New York 10019 United States |
26 Mar 2015 - 20 Jan 2021 |
| Other | Navitas Ventures Pty Ltd | 11 Nov 2021 - 11 Nov 2021 | |
| Other | Evolution Trustees Ltd Atf Wunala Capital Emerging Opportunities Fund |
Double Bay New South Wales 2028 Australia |
29 Oct 2021 - 09 Nov 2021 |
| Entity | Crimson Unfiltered Nominee Limited Shareholder NZBN: 9429048933810 Company Number: 8153905 |
09 Feb 2021 - 10 Feb 2021 | |
| Other | Ctfeg Crimson Edu Investment Ltd |
Wickhams Cay 11, Road Town Tortola VG1110 British Virgin Islands |
06 Oct 2019 - 20 Jan 2021 |
| Other | Genesis Capital Enterprises Inc | 11 Oct 2022 - 13 Oct 2022 | |
| Individual | Ponnusamy, Arun |
Downtown Los Angeles Los Angeles California 90021 United States |
19 Jul 2022 - 30 Jul 2022 |
| Individual | Kanarek, Paul |
Solvang California 93463 United States |
18 May 2022 - 30 Jul 2022 |
| Entity | Crimson Unfiltered Nominee Limited Shareholder NZBN: 9429048933810 Company Number: 8153905 |
10 Feb 2021 - 02 Jun 2022 | |
| Entity | Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 |
14 Nov 2021 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
26 Mar 2015 - 10 Mar 2022 | |
| Individual | Kendall, Barbara Anne |
Auckland 0932 New Zealand |
28 Jan 2021 - 20 Jan 2022 |
| Individual | Key, John Phillip |
Parnell Auckland 1052 New Zealand |
20 Jan 2021 - 27 May 2021 |
| Individual | Xu, Sujaree |
Repulse Bay Hong Kong SAR China |
20 Jan 2021 - 27 May 2021 |
| Individual | Rudd, Kevin |
Auckland Cbd Auckland 1010 New Zealand |
22 Jun 2021 - 02 Sep 2021 |
| Individual | Tsao, How-shin |
Forrest Hill Auckland 0620 New Zealand |
10 Sep 2016 - 11 Jul 2017 |
| Individual | Joseph, Adam Jacob |
Bloomfield Hills Michigan 48301 United States |
14 Jul 2016 - 11 Jul 2017 |
| Individual | Simons, Sarah Anne |
Epsom Auckland 1023 New Zealand |
30 Jun 2016 - 13 Nov 2018 |
| Individual | Smith, Maurice Proctor |
Epsom Auckland 1023 New Zealand |
17 Jun 2016 - 13 Nov 2018 |
| Individual | Xu, Sujaree |
9 Southbay Road Repulse Bay HK China |
31 May 2016 - 20 Jan 2021 |
| Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
29 Sep 2016 - 11 Jul 2017 | |
| Individual | Robertson, Alex |
New York 10019 United States |
20 Jan 2021 - 27 May 2021 |
| Individual | Robertson, Julian |
New York 10019 United States |
20 Jan 2021 - 27 May 2021 |
| Individual | Beaton, Jamie |
Saint Heliers Auckland 1071 New Zealand |
27 May 2021 - 01 Dec 2022 |
| Individual | Beaton, Jamie |
Orakei Auckland 1071 New Zealand |
27 May 2021 - 01 Dec 2022 |
| Other | Winchester Meadowview Investments Pty Ltd |
Southport Queensland 4215 Australia |
11 Nov 2021 - 25 Nov 2022 |
| Other | Charlie Monty Investments Pty Ltd |
Southport Queensland 4215 Australia |
11 Nov 2021 - 25 Nov 2022 |
| Individual | Qian, Jing |
Auckland Cbd Auckland 1010 New Zealand |
02 Sep 2021 - 01 Jul 2022 |
| Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Individual | Kwo, Elizabeth Ching-reng |
Cambridge MA02139 United States |
20 Jan 2021 - 27 May 2021 |
| Individual | Baker, Edward |
San Francisco CA94111 United States |
20 Jan 2021 - 27 May 2021 |
| Individual | Zhou, Hao |
Newmarket Auckland 1023 New Zealand |
03 May 2017 - 11 Jul 2017 |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
16 Mar 2017 - 06 Oct 2018 |
| Individual | Young, Gerald Lawrence |
Epsom Auckland 1023 New Zealand |
15 Mar 2017 - 06 Oct 2018 |
| Individual | Robertson, Alex |
New York 10019 United States |
26 Mar 2015 - 20 Jan 2021 |
| Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
19 Jan 2016 - 14 Nov 2021 | |
| Individual | Kwo, Elizabeth Ching-reng |
Cambridge MA02139 United States |
27 May 2021 - 21 Jun 2021 |
| Other | Wg Orange Stripes Limited |
St Helier JE1 4TR Jersey |
20 Jan 2021 - 27 May 2021 |
| Other | Highline Investments Llc |
59th Floor Boston MA02116 United States |
23 Jun 2020 - 20 Jan 2021 |
| Individual | Mcmullin, Kevin |
Auckland Cbd Auckland 1010 New Zealand |
24 Mar 2022 - 30 Jul 2022 |
| Individual | Musiker, Robert |
Manhattan New York 10023 United States |
23 Mar 2022 - 30 Jul 2022 |
| Individual | Ponnusamy, Arun |
Downtown Los Angeles Los Angeles California 90021 United States |
12 Jul 2022 - 19 Jul 2022 |
| Individual | Beaton, Paula |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2014 - 20 Apr 2014 |
| Other | Still Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Crimson Unfiltered Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Crimson Unfiltered Nominee Limited Shareholder NZBN: 9429048933810 Company Number: 8153905 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2021 - 02 Jun 2022 |
| Entity | Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2021 - 02 Jun 2022 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
10 Sep 2019 - 02 Jun 2022 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
10 Sep 2019 - 02 Jun 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
| Individual | Jiang, Fangzhou |
Unit 2103 Sydney NSW2000 Australia |
26 Mar 2015 - 20 Jan 2021 |
| Individual | Kushor, Sharndre |
Fairview Heights Auckland 0632 New Zealand |
22 Jul 2014 - 20 Jan 2021 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
26 Mar 2015 - 10 Mar 2022 |
| Individual | Kendall, Wendy Ellice |
Auckland 0932 New Zealand |
28 Jan 2021 - 20 Jan 2022 |
| Individual | Kushor, Sharndre |
Albany Auckland 0632 New Zealand |
22 Jul 2014 - 20 Jan 2021 |
| Individual | Trust, Kendall Bright Family |
Auckland 0932 New Zealand |
20 Jan 2021 - 28 Jan 2021 |
| Individual | Kushor, Sharndre |
Fairview Heights Auckland 0632 New Zealand |
20 Jan 2021 - 27 May 2021 |
| Individual | Watson, Bethany Noelle |
Blockhouse Bay Auckland 0600 New Zealand |
14 Jul 2016 - 11 Jul 2017 |
| Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
Auckland 1010 New Zealand |
19 Jan 2016 - 14 Nov 2021 |
| Other | Ctfeg Crimson Edu Investment Limited |
Tortola VG1110 British Virgin Islands |
20 Jan 2021 - 27 May 2021 |
| Other | U.s. News & World Report, L.p. |
7th Floor New York 10011 United States |
31 Jul 2020 - 20 Jan 2021 |
| Other | One8 Foundation |
Boston MA02115 United States |
20 Jan 2021 - 27 May 2021 |
| Other | Blue Ox Investments Llc |
59th Floor Boston MA02116 United States |
10 Dec 2019 - 28 Feb 2020 |
| Individual | Wright, Jennifer Ann |
Remuera Auckland 1050 New Zealand |
10 Sep 2016 - 11 Jul 2017 |
| Individual | Key, John Phillip |
Parnell Auckland 1052 New Zealand |
24 Oct 2019 - 20 Jan 2021 |
| Individual | Varalla, Jessica Lucy |
Elwood Victoria 3184 Australia |
28 Feb 2017 - 11 Jul 2017 |
| Individual | Koo, Wen-jhett |
Grafton Auckland 1023 New Zealand |
27 Oct 2016 - 11 Jul 2017 |
| Individual | Buisson, David |
Stanley Point Auckland 0624 New Zealand |
29 Jul 2016 - 11 Jul 2017 |
| Individual | Falk, Brendan Julius |
Deakin Australian Capital Territory ACT 2600 Australia |
14 Jul 2016 - 11 Jul 2017 |
| Individual | Nicholl, David John Warwick |
Parnell Auckland 1052 New Zealand |
05 Jul 2016 - 13 Nov 2018 |
| Other | U.s. News & World Report L.p. |
New York 10011 United States |
20 Jan 2021 - 27 May 2021 |
| Other | U.s. News & World Report L.p. |
New York 10011 United States |
20 Jan 2021 - 27 May 2021 |
| Other | Solborn Investments Inc |
North End Boston Massachusetts 02109 United States |
20 Jan 2021 - 27 May 2021 |
| Individual | Xu, Sixiao |
Mid-levels Hong Kong Island Hong Kong SAR China |
20 Jan 2021 - 27 May 2021 |
| Other | Janajena Pty Limited |
Singapore 038988 Singapore |
20 Jan 2021 - 27 May 2021 |
| Individual | Beaton, Jamie |
Saint Heliers Auckland 1071 New Zealand |
20 Jan 2021 - 27 May 2021 |
| Other | Highline Investments Llc |
Boston MA02116 United States |
20 Jan 2021 - 27 May 2021 |
| Other | Ctfeg Crimson Edu Investment Limited |
Tortola VG1110 British Virgin Islands |
20 Jan 2021 - 27 May 2021 |
| Other | Internet Fund Iv Pte. Ltd |
Singapore 038988 Singapore |
20 Jan 2021 - 27 May 2021 |
| Individual | Coleman, Chase |
New York 10019 United States |
20 Jan 2021 - 27 May 2021 |
| Other | Ccdd International Holdings Limited |
Auckland Cbd Auckland 1010 New Zealand |
20 Jan 2021 - 27 May 2021 |
| Other | Crimson Unfiltered Nominee Limited | 10 Feb 2021 - 10 Feb 2021 | |
| Entity | Crimson Unfiltered Nominee Limited Shareholder NZBN: 9429048933810 Company Number: 8153905 |
09 Feb 2021 - 10 Feb 2021 | |
| Other | Solborn Investments Inc |
Boston Ma 02109 United States |
17 Jul 2019 - 20 Jan 2021 |
| Other | Ccdd International Holdings Limited |
Auckland Central Auckland 1010 New Zealand |
19 Jan 2016 - 20 Jan 2021 |
| Individual | Luo, Chen |
Auckland Central Auckland 1010 New Zealand |
17 Apr 2015 - 03 Aug 2015 |
| Individual | Van De Wetering, Adriaan |
Orakei Auckland 1071 New Zealand |
26 Mar 2015 - 24 Jan 2019 |
| Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
29 Sep 2016 - 11 Jul 2017 | |
| Other | Janajena Pty Limited |
#32-02 Suntec Tower Three Singapore 038988 Singapore |
29 Sep 2016 - 20 Jan 2021 |
| Other | Wg Orange Stripes Ltd |
St Paul's Gate St Helier JE1 4TR Jersey |
24 Oct 2019 - 20 Jan 2021 |
| Individual | Xu, Sixiao |
54-56 Kennedy Road Hong Kong HK China |
19 Jul 2016 - 20 Jan 2021 |
| Other | One8 Foundation |
Suite 1500 Boston MA 02115 United States |
10 Dec 2019 - 20 Jan 2021 |
| Individual | Key, John Phillip |
Parnell Auckland 1052 New Zealand |
24 Oct 2019 - 20 Jan 2021 |
| Individual | Beaton, Jamie |
St Heliers Auckland 1071 New Zealand |
20 Apr 2014 - 20 Jan 2021 |
| Other | Internet Fund Iv Pte. Ltd |
#32-02 Suntec Tower Three Singapore 038988 Singapore |
29 Sep 2016 - 20 Jan 2021 |
| Individual | Baker, Edward |
394 Pacific Ave, 2nd Floor San Francisco CA94111 United States |
05 Sep 2020 - 20 Jan 2021 |
| Individual | He, Biran |
Grey Lynn Auckland 1021 New Zealand |
15 May 2017 - 11 Jul 2017 |
| Individual | Jin, Jenny Enxin |
Rd1 Kumeu 0891 New Zealand |
15 May 2017 - 01 Nov 2019 |
| Individual | Meltzer, Asher |
Waterview Auckland 1026 New Zealand |
13 Feb 2016 - 11 Jul 2017 |
| Other | Hornsilver Investments Llc |
59th Floor Boston MA02116 United States |
28 Feb 2020 - 23 Jun 2020 |
| Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
24 Nov 2015 - 08 Jul 2016 | |
| Entity | Crimson Consulting Limited Shareholder NZBN: 9429041095355 Company Number: 4957459 |
24 Nov 2015 - 08 Jul 2016 | |
| Director | Paula Beaton |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2014 - 20 Apr 2014 |
Jamie John Brendan Beaton - Director
Appointment date: 13 Feb 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2016
Janine Manning - Director
Appointment date: 01 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Janine Margaret Manning - Director
Appointment date: 01 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Fangzhou Jiang - Director
Appointment date: 11 Dec 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Nov 2021
Address: Sydney, NSW2000 Australia
Address used since 11 Dec 2019
Apoorv A. - Director
Appointment date: 08 Oct 2021
Jack Samuel Mcquire - Director
Appointment date: 21 Dec 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Zhen Li - Director (Inactive)
Appointment date: 15 Jul 2021
Termination date: 26 Sep 2022
Address: 500 Changde Road, Jing'an District, Shanghai, P.R. China
Address used since 15 Jul 2021
Sharndre Kushor - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 12 Sep 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 28 Sep 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Jul 2016
Chi Kong Adrian Cheng - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 12 Aug 2020
Address: Mid-levels, Hong Kong, China
Address used since 19 Aug 2020
Address: Mid-levels, Hong Kong SAR China
Address used since 04 Nov 2019
Kevin Yung - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 12 Aug 2020
Address: 126 Kennedy Road, Wan Chai, Hong Kong, China
Address used since 19 Aug 2020
Address: 126 Kennedy Road, Wan Chai, Hong Kong SAR China
Address used since 04 Nov 2019
Jason Sonny Lenga - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 20 Dec 2019
Address: Armadale, Vic, 3143 Australia
Address used since 06 Oct 2016
Paula Beaton - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 30 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2014
Bennet Share Trustee Limited
2 Nuffield Street
Vend Limited
2 Nuffield Street
Te Motu A Hiaroa (puketutu Island) Management Trust
C/o Watercare Services Limited
Te Motu A Hiaroa Charitable Trust
C/o Watercare Services Limited
Water Utility Consumer Assistance Trust
C/o Watercare Services Limited
Companions Youth Mentorship Trust
Suite2:1, Level Two
C21 Learning Limited
Level 6/135 Broadway
New Zealand Education Consultancy Centre Limited
Level 3, 142 Broadway
R.d.v.a. Enterprises Limited
Level 6, 135 Broadway
Tech Global Limited
Level 6, 135 Broadway
Will International Education Limited
Unit A613, 176 Broadway
Yf Homes Limited
B516/ 176 Broadway