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General information

Auckland English Academy (1988) Limited

Type: NZ Limited Company (Ltd)
9429031731706
New Zealand Business Number
2375459
Company Number
Registered
Company Status

Auckland English Academy (1988) Limited (issued an NZ business identifier of 9429031731706) was registered on 11 Dec 2009. 5 addresess are in use by the company: 10-14 Lorne Street, Auckland, 1010 (type: physical, registered). Level 2 Dilworth Building, 22-32 Queen Street, Auckland had been their registered address, until 13 Oct 2016. Auckland English Academy (1988) Limited used more aliases, namely: Auckland English Academy 2010 Limited from 11 Dec 2009 to 12 Mar 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Icl Education Holdings Limited (an entity) located at Cbd, Auckland postcode 1010. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
10-14 Lorne Street, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Oct 2016
10-14 Lorne Street, Auckland, 1010 Physical & registered & service 13 Oct 2016
Last updated:
Contact info
64 9 3684343
Phone (Phone)
info@english.co.nz
Email
www.english.co.nz
Website
Directors
Name and Address Role Period
Ewen Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 09 Apr 2010 - current
Barbara Takase
Glendowie, Auckland 1071,
Address used since 11 Dec 2009
Director 11 Dec 2009 - 09 Apr 2010
Nobuo Takase
Glendowie, Auckland 1071,
Address used since 11 Dec 2009
Director 11 Dec 2009 - 09 Apr 2010
Addresses
Previous address Type Period
Level 2 Dilworth Building, 22-32 Queen Street, Auckland, 1010 Registered & physical 14 Oct 2014 - 13 Oct 2016
Level 1 & 2 Chancery Chambers, 2 Chancery Street, Auckland, 1010 Registered & physical 18 Sep 2013 - 14 Oct 2014
Level 4, 238-242 Queen St, Auckland, 1010 Registered & physical 04 Oct 2012 - 18 Sep 2013
Level 4, 238-242 Queen St, Auckland Registered & physical 20 Apr 2010 - 04 Oct 2012
4/242 Queen Street, Auckland 1010 Registered & physical 11 Dec 2009 - 20 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Icl Education Holdings Limited
Shareholder NZBN: 9429031590600
Entity (NZ Limited Company) 		Cbd
Auckland
1010 		13 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Takase, Barbara
Individual 		Glendowie, Auckland 1071
 11 Dec 2009 - 27 Jun 2010
Takase, Nobuo
Individual 		Glendowie, Auckland 1071
 11 Dec 2009 - 27 Jun 2010
Ultimate Holding Company
Name Icl Education Holdings Limited
Type Ltd
Ultimate Holding Company Number 2449191
Country of origin NZ
Address 10-14 Lorne Street
Cbd
Auckland 1010
Location
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