New Zealand Education Holdings Limited was started on 12 Jun 2014 and issued an NZ business identifier of 9429041271780. This registered LTD company has been run by 4 directors: Neil William Evetts - an active director whose contract started on 10 Jun 2016,
Dongil Kim - an active director whose contract started on 22 May 2023,
Xavier Louis Arnaud Giboin - an inactive director whose contract started on 12 Jun 2014 and was terminated on 22 May 2023,
Paul William Fell - an inactive director whose contract started on 12 Jun 2014 and was terminated on 22 May 2023.
As stated in BizDb's data (updated on 25 Apr 2024), the company registered 3 addresses: 206C Heta Road, Merrilands, New Plymouth, 4312 (registered address),
206C Heta Road, Merrilands, New Plymouth, 4312 (service address),
The Annex, Level 7, 12 Creek Street, Brisbane, Queensland, 4000 (other address),
The Annex, Level 7, 12 Creek Street, Brisbane, Queensland, 4000 (shareregister address) among others.
Until 14 Jun 2023, New Zealand Education Holdings Limited had been using 55 Symonds Street, Grafton, Auckland as their registered address.
A total of 3665723 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3665722 shares are held by 1 entity, namely:
Student Accommodation Nz Holdings Limited (an entity) located at Merrilands, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Student Accommodation Nz Holdings Limited - located at Merrilands, New Plymouth. New Zealand Education Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
55 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 55 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 27 Sep 2019 to 14 Jun 2023
Address #2: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2015 to 27 Sep 2019
Address #3: Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2015 to 09 Oct 2015
Address #4: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2014 to 08 Oct 2015
Basic Financial info
Total number of Shares: 3665723
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3665722 | |||
| Entity (NZ Limited Company) | Student Accommodation Nz Holdings Limited Shareholder NZBN: 9429041996881 |
Merrilands New Plymouth 4312 New Zealand |
13 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Student Accommodation Nz Holdings Limited Shareholder NZBN: 9429041996881 |
Merrilands New Plymouth 4312 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australian Vcp B.v. | 12 Jun 2014 - 13 Oct 2015 | |
| Other | Null - Australian Vcp B.v. | 12 Jun 2014 - 13 Oct 2015 |
Ultimate Holding Company
Neil William Evetts - Director
Appointment date: 10 Jun 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2016
Dongil Kim - Director
Appointment date: 22 May 2023
Address: Hong Kong, Hong Kong SAR China
Address used since 22 May 2023
Xavier Louis Arnaud Giboin - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 22 May 2023
Address: 1222 Vesenaz, Switzerland
Address used since 12 Jun 2014
Paul William Fell - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 22 May 2023
ASIC Name: Australia Education (holdings) Pty Ltd
Address: Capalaba, Queensland, 4157 Australia
Address used since 12 Jun 2014
Address: 1 Eagle Street, Brisbane, 4000 Australia
Address: 101 Collins Street, Melbourne, Australia
Address: 101 Collins Street, Melbourne, Australia
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