General information
Acg Parnell College Limited
Type: NZ Limited Company (Ltd)9429037711160
New Zealand Business Number
936136
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P802320 - School - Combined Primary And Secondary
Industry classification codes with description
Acg Parnell College Limited (issued a New Zealand Business Number of 9429037711160) was registered on 20 Nov 1998. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 19 Aug 2019. Acg Parnell College Limited used other names, namely: Junior College Of New Zealand Limited from 20 Nov 1998 to 12 May 2005. 320000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 320000 shares (100% of shares), namely:
Acg Schools Limited (an entity) located at Mount Eden, Auckland postcode 1024. "School - combined primary and secondary" (business classification P802320) is the classification the Australian Bureau of Statistics issued to Acg Parnell College Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Aug 2019 |
Contact info
www.acgedu.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
|
Felix Andre Marian
Willoughby Nsw, 2068
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Dec 2022 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 02 Nov 2018 |
|
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 24 Jun 2014 |
Director | 21 Jul 2010 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 20 Nov 1998 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 24 Jun 2014 |
Director | 26 Mar 2002 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 05 Apr 2012 |
|
Ross James Cambie
Tairua, Tairua, 3508
Address used since 26 May 2010 |
Director | 20 Nov 1998 - 26 Jul 2010 |
|
Myrlene Dawn Jones
Castor Bay, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 30 Jul 2004 |
|
Peter William Jansen
Pakuranga, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 04 Feb 2004 |
|
Phillip Joe
Orakei, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 18 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Mar 2017 - 19 Aug 2019 |
| Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 28 Mar 2017 |
| Level 17, 396 Queen Street, Auckland, 1010 | Registered & physical | 07 Jul 2011 - 12 Dec 2016 |
| Level 17, 396 Queen Street, Auckland | Physical & registered | 02 Jun 2010 - 07 Jul 2011 |
| Level 5, 345 Queen St, Auckland | Physical & registered | 15 Jun 2009 - 02 Jun 2010 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Registered & physical | 30 May 2008 - 15 Jun 2009 |
| Level 1,, 2 - 14 Wakefield Street, Auckland | Registered | 24 Jun 2002 - 30 May 2008 |
| Level 1, 2 - 14 Wakefield Street, Auckland | Physical | 24 Jun 2002 - 30 May 2008 |
| Senior College Building, Cnr Lorne & Rutland Street, Auckland | Registered | 12 Apr 2000 - 24 Jun 2002 |
| Senior College Building, Cnr Lorne & Rutland Street, Auckland | Physical | 23 Nov 1998 - 24 Jun 2002 |
Financial Data
Financial info
320000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 320000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Schools Limited Shareholder NZBN: 9429047049925 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
20 Nov 1998 - 03 May 2019 | |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
20 Nov 1998 - 03 May 2019 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
20 Nov 1998 - 03 May 2019 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Inspired Education Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 10392529 |
| Country of origin | GB |
| Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
Location
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