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The Ceo Institute Limited

Type: NZ Limited Company (Ltd)
9429041224977
NZBN
5196141
Company Number
Registered
Company Status
S955110
Industry classification code
Business Association
Industry classification description
Current address
Level 4 Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Jul 2019
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 12 Sep 2023

The Ceo Institute Limited, a registered company, was registered on 08 May 2014. 9429041224977 is the New Zealand Business Number it was issued. "Business association" (business classification S955110) is how the company has been classified. The company has been supervised by 3 directors: Richard Charles Wynn - an active director whose contract began on 01 Feb 2024,
Simon Anthony Meyer - an active director whose contract began on 01 Feb 2024,
Kenneth William Wilson Gunn - an inactive director whose contract began on 08 May 2014 and was terminated on 01 Feb 2024.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
The Ceo Institute Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address until 19 Jul 2019.
Previous aliases for the company, as we found at BizDb, included: from 06 May 2014 to 16 Mar 2015 they were called The Ceo Institute (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - 90005342012 - The Ceo Institute Pty Limited - located at 1010, Glen Iris, Victoria.

Addresses

Previous addresses

Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jul 2015 to 19 Jul 2019

Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 02 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 90005342012 - The Ceo Institute Pty Limited Glen Iris
Victoria
3146
Australia

Ultimate Holding Company

22 Sep 2020
Effective Date
The Ceo Institute Pty. Limited
Name
Company
Type
5342012
Ultimate Holding Company Number
AU
Country of origin
Level 1, Suite 1, 1632-1638 High Street
Glen Iris
Victoria 3146
Australia
Address
Directors

Richard Charles Wynn - Director

Appointment date: 01 Feb 2024

ASIC Name: Belong3 Pty Ltd

Address: Ultimo, Nsw, 2007 Australia

Address used since 01 Feb 2024


Simon Anthony Meyer - Director

Appointment date: 01 Feb 2024

ASIC Name: Belong3 Pty Ltd

Address: Annandale Nsw, 2038 Australia

Address used since 01 Feb 2024


Kenneth William Wilson Gunn - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 01 Feb 2024

ASIC Name: The Ceo Institute Pty. Limited

Address: Glen Iris, Victoria, 3146 Australia

Address: Glen Iris, Victoria, 3146 Australia

Address: Glen Iris, Victoria, 3146 Australia

Address: Ashburton, Victoria, 3147 Australia

Address used since 08 May 2014

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