General information

Asg Education Programmes (nz) Limited

Type: NZ Limited Company (Ltd)
9429037041281
New Zealand Business Number
1109265
Company Number
Registered
Company Status
K624020 - K624020 Friendly Society Operation
Industry classification codes with description

Asg Education Programmes (Nz) Limited (issued an NZ business identifier of 9429037041281) was launched on 20 Dec 2000. 1 address is currently in use by the company: Level 6, 191 Queen Street, Auckland, 1010 (type: registered, physical). 216 Great South Road, Epsom, Auckland City had been their registered address, up to 19 May 2020. Asg Education Programmes (Nz) Limited used more names, namely: Kiwi Education Funds Pty Limited from 15 Jul 2005 to 04 Jul 2006, Asg Administrative Services (Nz) Pty. Limited (20 Dec 2000 to 15 Jul 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Futurity Investment Group Limited (an other) located at Oakleigh, Victoria 3166, Australia. "K624020 Friendly society operation" (business classification K624020) is the category the ABS issued to Asg Education Programmes (Nz) Limited. Businesscheck's data was last updated on 03 Oct 2020.

Current address Type Used since
Level 6, 191 Queen Street, Auckland, 1010 Registered & physical 19 May 2020
Contact info
61 3 92767777
Phone (Phone)
SMollison@futurityinvest.com
Email
www.asg.co.nz
Website
Directors
Name and Address Role Period
Leon Gerard Nash
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Black Hill Vic 3350, Australia, 3350
Address used since 28 May 2008
Ballarat North Vic 3350, Australia, 3350
Address used since 08 May 2018
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Director 28 May 2008 - current
Craig Mathew Dunstan
Docklands Victoria, 3008
Address used since 01 Jan 2018
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Director 01 Jan 2018 - current
John Velegrinis
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Camberwell, 3124
Address used since 01 Jan 2016
Director 01 Jan 2016 - 31 Dec 2017
Colin Anthony Evans
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Hurstbridge, Victoria, 3099
Address used since 30 Mar 2012
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Director 30 Mar 2012 - 31 Dec 2015
Keith John Townend
Ferntree Gully, Victoria 3156, Australia, 3156
Address used since 20 Dec 2000
Director 20 Dec 2000 - 30 Mar 2012
Klaus Peter Dithmer
Eltham, Victoria 3095, Australia,
Address used since 20 Dec 2000
Director 20 Dec 2000 - 18 Apr 2008
Addresses
Principal place of activity
23-35 Hanover St , Oakleigh, Vic , 3166
Previous address Type Period
216 Great South Road, Epsom, Auckland City, 1051 Registered & physical 20 Jun 2019 - 19 May 2020
Ground Floor, 216 Great South Road, Epsom, Auckland, 1051 Physical & registered 16 May 2018 - 20 Jun 2019
Suite 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered 24 May 2017 - 16 May 2018
Flat 7b, 19 Edwin Street, Mount Eden, Auckland, 1061 Physical & registered 14 Oct 2015 - 24 May 2017
Suite 6b, 17 Albert Street, Auckland Physical 04 May 2007 - 14 Oct 2015
Suite 6b, 17 Albert Street, Auckland Physical 19 May 2006 - 04 May 2007
Suite 6b, 17 Albert Street, Auckland Registered 19 May 2006 - 14 Oct 2015
Suite 6b, 17 Albert Street, Auckland Physical 15 May 2006 - 19 May 2006
Level 14, 41 Shortland Street, Auckland Physical 20 Dec 2000 - 15 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
11 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Futurity Investment Group Limited
Other
Oakleigh
Victoria 3166, Australia
20 Dec 2000 - current

Ultimate Holding Company
Effective Date 28 Nov 2019
Name Futurity Investment Group Limited (formerly Australian Scholarships Group Friendly Society Limited)
Type Companies
Ultimate Holding Company Number 91524515
Country of origin AU
Address 23-35 Hanover Street
Oakleigh
Victoria 3166
Location
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