Global Academic Group Limited, a registered company, was incorporated on 28 Aug 2015. 9429041951798 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Colm John Saunders - an active director whose contract started on 08 Nov 2018,
Mark Jason Rushworth - an active director whose contract started on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract started on 27 Jul 2016 and was terminated on 31 May 2019,
John Michael Williamson - an inactive director whose contract started on 27 Jul 2016 and was terminated on 02 Nov 2018,
Geoffrey John Hutchinson - an inactive director whose contract started on 28 Aug 2015 and was terminated on 27 Jul 2016.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (category: postal, office).
Global Academic Group Limited had been using Level 1, 501 Karangahape Road, Auckland Central, Auckland as their registered address up until 28 Mar 2017.
A single entity controls all company shares (exactly 305886131 shares) - Global Academic Group Interco Limited - located at 1245, 4 Williamson Avenue, Grey Lynn, Auckland.
Principal place of activity
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2016 to 28 Mar 2017
Address #2: Level 17, 396 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2016 to 13 Dec 2016
Address #3: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2015 to 08 Jul 2016
Basic Financial info
Total number of Shares: 305886131
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 305886131 | |||
| Entity (NZ Limited Company) | Global Academic Group Interco Limited Shareholder NZBN: 9429041951064 |
4 Williamson Avenue, Grey Lynn Auckland 1021 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Global Academic Group Midco Limited Shareholder NZBN: 9429041951675 Company Number: 5789927 |
28 Aug 2015 - 18 Feb 2016 | |
| Entity | Global Academic Group Midco Limited Shareholder NZBN: 9429041951675 Company Number: 5789927 |
28 Aug 2015 - 18 Feb 2016 |
Ultimate Holding Company
Colm John Saunders - Director
Appointment date: 08 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2018
Mark Jason Rushworth - Director
Appointment date: 08 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2018
Timothy Martin Jennison - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2016
John Michael Williamson - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 02 Nov 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Jul 2016
Geoffrey John Hutchinson - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 27 Jul 2016
ASIC Name: Pep Services Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, Sydney, New South Wales, 2026 Australia
Address used since 28 Aug 2015
David Ian Brown - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 27 Jul 2016
ASIC Name: Pep Services Pty Limited
Address: Double Bay, Sydney, New South Wales, 2028 Australia
Address used since 28 Aug 2015
Address: Sydney, New South Wales, 2000 Australia
Shannon David Wolfers - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 27 Jul 2016
ASIC Name: Djp Capital Pty Limited
Address: South Coogee, New South Wales, 2034 Australia
Address used since 20 Jun 2016
Address: Maroubra, New South Wales, 2035 Australia
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