Academic Investments Limited was started on 23 Jun 2014 and issued a number of 9429041289150. The registered LTD company has been run by 2 directors: Francine Nicolette Lathey-Potter - an active director whose contract started on 08 May 2020,
Gordon Craig Mcpherson - an inactive director whose contract started on 23 Jun 2014 and was terminated on 08 May 2020.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Until 11 Mar 2022, Academic Investments Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
BizDb found previous aliases for this company: from 19 Jun 2014 to 23 Jun 2014 they were named Academy Investments Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Sayers, Leanne Maree (an individual) located at Rd 4, Whangarei postcode 0174,
Mcpherson, Gordon Craig (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sfj Investments Limited - located at Albany, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 2 entities, namely:
Mcpherson, Gordon Craig, located at New Lynn, Auckland (an individual),
Gordon Mcpherson, located at Auckland (a director). Academic Investments Limited is classified as "Tutoring service - academic" (business classification P821930).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 03 Dec 2021 to 11 Mar 2022
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2019 to 03 Dec 2021
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jun 2014 to 23 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sayers, Leanne Maree |
Rd 4 Whangarei 0174 New Zealand |
15 Mar 2024 - |
Individual | Mcpherson, Gordon Craig |
New Lynn Auckland 0600 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sfj Investments Limited Shareholder NZBN: 9429030660427 |
Albany Auckland 0632 New Zealand |
25 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcpherson, Gordon Craig |
New Lynn Auckland 0600 New Zealand |
23 Jun 2014 - |
Director | Gordon Craig Mcpherson |
Auckland 1010 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpherson, Leanne Maree |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2015 - 15 Mar 2024 |
Individual | Mcpherson, Leanne Maree |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2015 - 15 Mar 2024 |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Jun 2014 - 12 Jun 2015 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Jun 2014 - 12 Jun 2015 |
Francine Nicolette Lathey-potter - Director
Appointment date: 08 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2020
Gordon Craig Mcpherson - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 08 May 2020
Address: Auckland, 1010 New Zealand
Address used since 24 Jun 2014
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