Global Academic Group Holdco Limited, a registered company, was registered on 27 Aug 2015. 9429041950500 is the NZBN it was issued. The company has been supervised by 14 directors: Nadim Marwan Nsouli - an active director whose contract started on 31 May 2019,
Michael Donald Mcfadden - an active director whose contract started on 30 Apr 2023,
Joanne Garin - an active director whose contract started on 31 Dec 2023,
Matthew S. - an active director whose contract started on 18 Mar 2024,
Robert R. - an inactive director whose contract started on 31 May 2019 and was terminated on 10 Nov 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (registered address),
117/23 Edwin Street, Mount Eden, Auckland, 1024 (physical address),
117/23 Edwin Street, Mount Eden, Auckland, 1024 (service address),
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (other address) among others.
Global Academic Group Holdco Limited had been using Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland as their physical address up to 19 Aug 2019.
One entity controls all company shares (exactly 236497289 shares) - Inspired Nz Holdings Limited - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Other address (Address For Share Register) used from 10 Apr 2019
Address #5: 117/23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical & service address used from 19 Aug 2019
Previous addresses
Address #1: Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Mar 2017 to 19 Aug 2019
Address #2: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 28 Mar 2017
Address #3: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2016 to 12 Dec 2016
Address #4: Level 25, 48 Shorland Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2015 to 08 Jul 2016
Basic Financial info
Total number of Shares: 236497289
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 236497289 | |||
| Entity (NZ Limited Company) | Inspired Nz Holdings Limited Shareholder NZBN: 9429047041011 |
Mount Eden Auckland 1024 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jennison, Tim |
Remuera Auckland 1050 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Other | Pep Investment Pty Limited Company Number: 083 026 984 |
126 Phillip Street Sydney NSW 2000 Australia |
27 Aug 2015 - 31 May 2019 |
| Other | Eagle Coinvestment Pty Limited |
126 Phillip Street Sydney, Nsw 2000 Australia |
02 May 2016 - 31 May 2019 |
| Entity | New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 |
Mt Wellington Auckland New Zealand |
02 May 2016 - 31 May 2019 |
| Individual | Williamson, Sharon |
Rd 4 Dairy Flat 0794 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Entity | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 |
04 Oct 2018 - 31 May 2019 | |
| Individual | Domett, Nicole |
Harrowfield Hamilton 3210 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Other | Pacific Equity Partners Fund V-b, L.p. |
26 New Street St Helier JE2 3RA Jersey |
27 Aug 2015 - 31 May 2019 |
| Individual | Williamson, John Michael |
Rd 4 Albany 0794 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Other | Pacific Equity Partners Fund V-c, L.p. |
26 New Street St Helier JE2 3RA Jersey |
27 Aug 2015 - 31 May 2019 |
| Other | Mc Investment Nominees Pty Limited |
Level 40, 2 Park Street Sydney, Nsw 2001 Australia |
02 May 2016 - 31 May 2019 |
| Entity | Kenrob Enterprises Limited Shareholder NZBN: 9429045995491 Company Number: 6249361 |
Remuera Auckland 1050 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
14 Jul 2017 - 04 Oct 2018 |
| Other | Pacific Equity Partners Fund V, L.p. |
26 New Street St Helier JE2 3RA Jersey |
27 Aug 2015 - 31 May 2019 |
| Individual | Haines, Mark |
West Harbour Auckland 0618 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Entity | Kenrob Enterprises Limited Shareholder NZBN: 9429045995491 Company Number: 6249361 |
Remuera Auckland 1050 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Individual | Harvey-wills, Louise |
Devonport Auckland 0624 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Individual | Saunders, Colm |
St Heliers Auckland 1071 New Zealand |
22 Aug 2018 - 31 May 2019 |
| Individual | Williamson, Sharon |
Rd 4 Dairy Flat 0794 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Individual | Van Der Wel, Clarence |
Rd 1 Papakura 2580 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Individual | Domett, Guy |
Harrowfield Hamilton 3210 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Entity | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 |
Albany Auckland 0632 New Zealand |
04 Oct 2018 - 31 May 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
14 Jul 2017 - 04 Oct 2018 |
| Individual | Williamson, Sharon |
Rd 4 Dairy Flat 0794 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Other | Acg Coinvestment L.p. |
26 New Street St Helier JE23RA Jersey |
02 May 2016 - 31 May 2019 |
| Other | Pacific Equity Partners Fund V-a, L.p. |
26 New Street St Helier JE2 3RA Jersey |
27 Aug 2015 - 31 May 2019 |
| Individual | Rebolledo, Ana Maria Rivera |
Mount Eden Auckland 1024 New Zealand |
14 Jul 2017 - 31 May 2019 |
| Other | Pacific Equity Partners Investors Administration Pty Ltd Company Number: 161 245 263 |
126 Phillip Street Sydney NSW 2000 Australia |
27 Aug 2015 - 31 May 2019 |
| Entity | New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 |
Mt Wellington Auckland New Zealand |
02 May 2016 - 31 May 2019 |
Ultimate Holding Company
Nadim Marwan Nsouli - Director
Appointment date: 31 May 2019
Address: Old Fort Bay, Nassau, Bahamas
Address used since 02 Feb 2021
Address: Lewis Drive, Nassau, Bahamas
Address used since 06 Apr 2020
Michael Donald Mcfadden - Director
Appointment date: 30 Apr 2023
ASIC Name: Inspired Australia Pty Ltd
Address: Burleigh Waters, Gold Coast, Queensland, 4220 Australia
Address used since 31 Jul 2023
Address: Alexandria, Sydney, 2015 Australia
Address used since 30 Apr 2023
Joanne Garin - Director
Appointment date: 31 Dec 2023
ASIC Name: Inspired Australia Bondi Holdings Pty Ltd
Address: Epping, New South Wales, 2121 Australia
Address used since 31 Dec 2023
Matthew S. - Director
Appointment date: 18 Mar 2024
Robert R. - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 10 Nov 2023
Arie Willem Van Der Wel - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 30 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2019
Timothy Martin Jennison - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 17 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2019
Geoffrey John Hutchinson - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 31 May 2019
ASIC Name: Pep Services Pty Limited
Address: 126-130 Phillip Street, Sydney, NSW 2000 Australia
Address: 126-130 Phillip Street, Sydney, NSW 2000 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 07 Dec 2016
Shannon David Wolfers - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 31 May 2019
ASIC Name: Djp Capital Pty Limited
Address: South Coogee, New South Wales, 2035 Australia
Address: Maroubra, New South Wales, 2035 Australia
Address: Maroubra, New South Wales, 2035 Australia
Address: South Coogee, New South Wales, 2034 Australia
Address used since 20 Jun 2016
Danny Chan - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2016
Heith Wray Mackay-cruise - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 31 May 2019
ASIC Name: Mc Investment Nominees Pty Ltd
Address: Northbridge, New South Wales, 2063 Australia
Address used since 21 Jun 2016
Address: 2 Park Street, Sydney, New South Wales, 2001 Australia
Address: 2 Park Street, Sydney, New South Wales, 2001 Australia
Mark Jason Rushworth - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 31 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2018
John Michael Williamson - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Jun 2016
David Ian Brown - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 09 May 2018
ASIC Name: Pep Services Pty Limited
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 17 Oct 2016
Address: 126-130 Phillip Street, Sydney, NSW 2000 Australia
Address: 126-130 Phillip Street, Sydney, NSW 2000 Australia
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