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New Education Group Limited

Type: NZ Limited Company (Ltd)
9429046064608
NZBN
6264971
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Cider Building, Level 8
4 Williamson Avenue, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Apr 2017
Po Box 78359
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 26 Jun 2020
Cider Building, Level 8
4 Williamson Avenue, Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 26 Jun 2020

New Education Group Limited, a registered company, was started on 06 Apr 2017. 9429046064608 is the business number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company is classified. The company has been supervised by 4 directors: Mark Jason Rushworth - an active director whose contract began on 08 Nov 2018,
Colm John Saunders - an active director whose contract began on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract began on 06 Apr 2017 and was terminated on 09 Nov 2018,
John Michael Williamson - an inactive director whose contract began on 06 Apr 2017 and was terminated on 02 Nov 2018.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office).
A single entity controls all company shares (exactly 114745112 shares) - Up Education Limited - located at 1245, 4 Williamson Avenue, Grey Lynn, Auckland.

Addresses

Principal place of activity

Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Contact info
dave.foster@up.education
26 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 114745112

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 114745112
Entity (NZ Limited Company) Up Education Limited
Shareholder NZBN: 9429038579585
4 Williamson Avenue, Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

29 May 2019
Effective Date
New Zealand Holdco 2018 Limited
Name
Ltd
Type
6988893
Ultimate Holding Company Number
NZ
Country of origin
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Mark Jason Rushworth - Director

Appointment date: 08 Nov 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Nov 2018


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 08 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Jun 2019


Timothy Martin Jennison - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 09 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2017


John Michael Williamson - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 02 Nov 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 06 Apr 2017

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