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Academic Investments Limited

Type: NZ Limited Company (Ltd)
9429041289150
NZBN
5321582
Company Number
Registered
Company Status
P821930
Industry classification code
Tutoring Service - Academic
Industry classification description
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Sayers, Leanne Maree Rd 4
Whangarei
0174
New Zealand
Individual Mcpherson, Gordon Craig New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sfj Investments Limited
Shareholder NZBN: 9429030660427
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcpherson, Gordon Craig New Lynn
Auckland
0600
New Zealand
Director Gordon Craig Mcpherson Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpherson, Leanne Maree Auckland Central
Auckland
1010
New Zealand
Individual Mcpherson, Leanne Maree Auckland Central
Auckland
1010
New Zealand
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Directors

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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