General information

Aspire2 International Business & Technology Limited

Type: NZ Limited Company (Ltd)
9429031812009
New Zealand Business Number
1496686
Company Number
Registered
Company Status

Aspire2 International Business & Technology Limited (issued an NZ business number of 9429031812009) was registered on 15 Apr 2004. 2 addresses are currently in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 20 Aug 2021. Aspire2 International Business & Technology Limited used other aliases, namely: Concordia Institute Of Business Limited from 02 Sep 2004 to 01 Dec 2018, Raffles Education Group Limited (15 Apr 2004 to 02 Sep 2004). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Aspire2 International Limited (an entity) located at Auckland postcode 1010. Our data was updated on 20 Apr 2024.

Current address Type Used since
Level 10, 62 Victoria Street West, Auckland, 1010 Registered & physical & service 20 Aug 2021
Directors
Name and Address Role Period
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Ngee Hwai Phua
Narrow Neck, North Shore City, 0624
Address used since 05 Nov 2009
Director 15 Apr 2004 - 30 Oct 2015
Ansari Ma
Bucklands Beach, Manukau, 2014
Address used since 05 Nov 2009
Director 15 Apr 2004 - 30 Oct 2015
Dene William Marne Collison
Epsom, Auckland,
Address used since 13 Dec 2004
Director 13 Dec 2004 - 23 Dec 2005
Annette Black
Epsom, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 13 Dec 2004
Addresses
Previous address Type Period
Level 3, 62 Victoria Street West, Auckland, 1010 Registered & physical 26 Feb 2020 - 20 Aug 2021
Level 10, 62 Victoria Street West, Auckland, 1010 Registered & physical 29 Feb 2016 - 26 Feb 2020
88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 11 Nov 2015 - 29 Feb 2016
20 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical 01 Feb 2013 - 11 Nov 2015
25 Federal Street, Auckland Central, Auckland, 1010 Registered & physical 16 Nov 2011 - 01 Feb 2013
10 Macky Avenue, Devonport, North Shore City, 0624 Registered & physical 09 Nov 2010 - 16 Nov 2011
8/16 Gooch Place, Highgate Shopping Centre, Howick, Auckland Physical 22 Apr 2005 - 09 Nov 2010
8/16 Gooch Place, Highgate Shopping Centre, Howick,, Auckland Registered 22 Apr 2005 - 09 Nov 2010
75 Old Lake Road, Devonport, Auckland 1309 Physical & registered 15 Apr 2004 - 22 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Aspire2 International Limited
Shareholder NZBN: 9429036065721
Entity (NZ Limited Company)
Auckland
1010
10 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Aspire2 International Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity
15 Apr 2004 - 27 Jun 2010
Jouet Trust
Other
22 Jun 2005 - 10 Oct 2005
Aspire2 International Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity
15 Apr 2004 - 27 Jun 2010
Ma, Ansari
Individual
Bucklands Beach
Auckland
21 Apr 2005 - 22 Jun 2005
B.e.t.a. Consultants Limited
Shareholder NZBN: 9429038316005
Company Number: 809202
Entity
15 Apr 2004 - 21 Apr 2005
Null - Jouet Trust
Other
22 Jun 2005 - 10 Oct 2005
Null - Trust
Other
22 Jun 2005 - 22 Jun 2005
National Tertiary Education Consortium Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity
15 Apr 2004 - 27 Jun 2010
Phua, Ngee Hwai
Individual
Devonport
Auckland
21 Apr 2005 - 22 Jun 2005
B.e.t.a. Consultants Limited
Shareholder NZBN: 9429038316005
Company Number: 809202
Entity
15 Apr 2004 - 21 Apr 2005
Trust
Other
22 Jun 2005 - 22 Jun 2005
National Tertiary Education Consortium Limited
Shareholder NZBN: 9429036065721
Company Number: 1286258
Entity
15 Apr 2004 - 27 Jun 2010

Ultimate Holding Company
Name Minerva Holdings Limited
Type Ltd
Ultimate Holding Company Number 5770392
Country of origin NZ
Address Level 10, 62 Victoria Street West
Auckland 1010
Location
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