General information
The Education Group Limited
Type: NZ Limited Company (Ltd)9429035321941
New Zealand Business Number
1527690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description
The Education Group Limited (issued an NZBN of 9429035321941) was launched on 13 Jul 2004. 2 addresses are in use by the company: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland (type: physical, service). Level 21, Vtr House, 24 Manukau Road, Epsom, Auckland had been their physical address, until 28 Jan 2008. 1200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 240 shares (20 per cent of shares), namely:
S E Hynds Consulting Limited (an entity) located at Manukau, Manukau postcode 2104,
Hynds, Sarah Elizabeth (an individual) located at Rd 5, Kawakawa Bay postcode 2585. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Johanson, Rowan Aubrey (an individual) - located at Mount Roskill, Auckland. Moving on to the third group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
J A Schumacher Consulting Limited, located at Manukau, Auckland (an entity). "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued The Education Group Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland | Registered | 09 Aug 2004 |
| Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland | Physical & service | 28 Jan 2008 |
Contact info
www.theeducationgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ann Knight
St Heliers, Auckland 1005, 1071
Address used since 13 Jul 2004 |
Director | 13 Jul 2004 - current |
|
Janice Lorraine Hill
Bayswater, North Shore City, 0622
Address used since 13 Oct 2009 |
Director | 13 Jul 2004 - current |
|
Julie Schumacher
Wattle Downs, Auckland, 2103
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Rowan Aubrey Johanson
Mount Roskill, Auckland, 1041
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Sarah Elizabeth Hynds
Rd 5 Kawakawa Bay, Auckland, 2585
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Roween Lois Higgie
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 20 Dec 2009 - 01 May 2023 |
|
Kay Hawk
Epsom, Auckland, 1023
Address used since 13 Oct 2009 |
Director | 13 Jul 2004 - 01 Feb 2023 |
|
Deanna Marie Johnston
Rd 4, Pukekohe, 2679
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 18 Dec 2020 |
|
Lisa Harland
Onehunga, Auckland, 1061
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - 30 Sep 2019 |
|
Kerry Elizabeth Mitchell
Glen Eden, Auckland, 0604
Address used since 26 Sep 2013 |
Director | 13 Jul 2004 - 14 Jun 2019 |
|
Roger Denis Harnett
Albany, Auckland, 0632
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 16 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, Vtr House, 24 Manukau Road, Epsom, Auckland | Physical | 09 Aug 2004 - 28 Jan 2008 |
| 17 Lverpool St, Epsom, Auckland 3, New Zealand | Registered | 13 Jul 2004 - 09 Aug 2004 |
| 17 Liverpool St, Epsom, Auckland 3 | Physical | 13 Jul 2004 - 09 Aug 2004 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
S E Hynds Consulting Limited Shareholder NZBN: 9429050672707 Entity (NZ Limited Company) |
Manukau Manukau 2104 |
11 May 2023 - current |
|
Hynds, Sarah Elizabeth Individual |
Rd 5 Kawakawa Bay 2585 |
11 May 2023 - current |
Shares Allocation #2 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Johanson, Rowan Aubrey Individual |
Mount Roskill Auckland 1041 |
01 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
J A Schumacher Consulting Limited Shareholder NZBN: 9429048359078 Entity (NZ Limited Company) |
Manukau Auckland 2241 |
08 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
N A Knight Limited Shareholder NZBN: 9429034164624 Entity (NZ Limited Company) |
24 Manukau Road, Epsom Auckland 1023 |
06 Jun 2006 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Consultants Limited Shareholder NZBN: 9429035908784 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Consultancy Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 Entity |
27 Mar 2009 - 14 Jun 2019 | |
|
Knight, Nicola Ann Individual |
St Heliers Auckland 1005 |
13 Jul 2004 - 18 May 2006 |
|
Rlh Consulting Limited Shareholder NZBN: 9429032271720 Company Number: 2238955 Entity |
Remuera Auckland |
19 Jan 2010 - 11 May 2023 |
|
Rlh Consulting Limited Shareholder NZBN: 9429032271720 Company Number: 2238955 Entity |
Remuera Auckland |
19 Jan 2010 - 11 May 2023 |
|
Complete Canine Care Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 Entity |
27 Mar 2009 - 14 Jun 2019 | |
|
Djed Limited Shareholder NZBN: 9429046863768 Company Number: 6904893 Entity |
16 Aug 2018 - 27 Dec 2020 | |
|
L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 Entity |
07 Apr 2020 - 08 Jul 2020 | |
|
L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 Entity |
14 Jun 2019 - 07 Apr 2020 | |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland |
13 Jul 2004 - 18 May 2006 |
|
Knight, Grant Eric Individual |
St Heliers Auckland 1005 |
13 Jul 2004 - 18 May 2006 |
|
Hawk, Kay Individual |
Epsom Auckland 1023 |
15 Oct 2013 - 02 Feb 2023 |
|
Hawk, Kay Director |
Epsom Auckland 1023 |
15 Oct 2013 - 02 Feb 2023 |
|
Hawk, Kay Director |
Epsom Auckland 1023 |
15 Oct 2013 - 02 Feb 2023 |
|
Harnett Education Limited Shareholder NZBN: 9429030042087 Company Number: 4675641 Entity |
Epsom Auckland Null 1023 |
26 Nov 2013 - 16 Aug 2018 |
|
Taylor, Kerry Elizabeth Individual |
Waiatarua Auckland |
13 Jul 2004 - 27 Jun 2005 |
|
Djed Limited Shareholder NZBN: 9429046863768 Company Number: 6904893 Entity |
Epsom Auckland 1023 |
16 Aug 2018 - 27 Dec 2020 |
|
Complete Canine Care Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 Entity |
27 Mar 2009 - 14 Jun 2019 | |
|
L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 Entity |
Onehunga Auckland 1061 |
07 Apr 2020 - 08 Jul 2020 |
|
Harnett Education Limited Shareholder NZBN: 9429030042087 Company Number: 4675641 Entity |
Epsom Auckland Null 1023 |
26 Nov 2013 - 16 Aug 2018 |
|
Kay Hawk Research Limited Shareholder NZBN: 9429040533841 Company Number: 88070 Entity |
13 Jul 2004 - 15 Oct 2013 | |
|
Nk Taylor Enterprises Limited Shareholder NZBN: 9429034274743 Company Number: 1775600 Entity |
18 May 2006 - 06 Jun 2006 | |
|
Axcell Institute Limited Shareholder NZBN: 9429036408825 Company Number: 1225930 Entity |
Epsom Auckland 1023 |
27 Mar 2009 - 14 Jun 2019 |
|
Nk Taylor Enterprises Limited Shareholder NZBN: 9429034274743 Company Number: 1775600 Entity |
18 May 2006 - 06 Jun 2006 | |
|
Kay Hawk Research Limited Shareholder NZBN: 9429040533841 Company Number: 88070 Entity |
13 Jul 2004 - 15 Oct 2013 | |
|
L.j.h. Consulting Limited Shareholder NZBN: 9429047150218 Company Number: 7142853 Entity |
Onehunga Auckland 1061 |
14 Jun 2019 - 07 Apr 2020 |
Location
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