General information
Yoobee Colleges Limited
Type: NZ Limited Company (Ltd)9429038684883
New Zealand Business Number
630109
Company Number
Registered
Company Status
Yoobee Colleges Limited (issued a business number of 9429038684883) was started on 04 May 1994. 5 addresess are in use by the company: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office). Level 11, 385 Queen Street, Auckland had been their physical address, until 29 Mar 2017. Yoobee Colleges Limited used more names, namely: Animation College New Zealand Limited from 27 Feb 2012 to 17 May 2019, Freelance Animation School Limited (18 Mar 2005 to 27 Feb 2012) and Freelance Art School Limited (04 May 1994 - 18 Mar 2005). 420000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 420000 shares (100% of shares), namely:
New Education Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Mar 2017 |
| Po Box 78359, Grey Lynn, Auckland, 1245 | Postal | 26 Jun 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Jun 2020 |
Contact info
dave.foster@up.education
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colm John Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 May 2021
St Heliers, Auckland, 1071
Address used since 08 Nov 2018
St Heliers, Auckland, 1071
Address used since 26 Jun 2019 |
Director | 08 Nov 2018 - current |
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 09 Nov 2018 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 02 Nov 2018 |
|
Adam Philip Berry
Epsom, Auckland, 1023
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 30 Nov 2016 |
|
Mitul Shah
Green Bay, Auckland, 0604
Address used since 15 May 2015 |
Director | 15 May 2015 - 30 Nov 2016 |
|
Barry Neil Pearce
Mission Bay, Auckland, 1071
Address used since 29 Sep 2010 |
Director | 04 May 1994 - 24 Apr 2015 |
|
Wendy Elizabeth Pearce
Mission Bay, Auckland, 1071
Address used since 29 Sep 2010 |
Director | 16 Mar 1999 - 24 Apr 2015 |
|
John William Ewing
Hillsborough,
Address used since 04 May 1994 |
Director | 04 May 1994 - 16 Mar 1999 |
Addresses
Principal place of activity
| Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 385 Queen Street, Auckland, 1010 | Physical & registered | 19 Sep 2016 - 29 Mar 2017 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered | 21 Oct 2015 - 19 Sep 2016 |
| 242 Queen Street, Auckland Central, Auckland, 1010 | Registered | 03 Sep 2013 - 21 Oct 2015 |
| 53 Cavendish Drive, Manukau, 2104 | Physical | 04 Oct 2012 - 21 Oct 2015 |
| 53 Cavendish Drive, Manukau, 2104 | Registered | 04 Oct 2012 - 03 Sep 2013 |
| 3/53 Cavendish Drive, Manukau, 2104 | Physical & registered | 07 Oct 2010 - 04 Oct 2012 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Registered & physical | 08 Oct 2009 - 07 Oct 2010 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Physical & registered | 11 Oct 2007 - 08 Oct 2009 |
| 38c Cavendish Drive, Manukau City | Physical & registered | 24 Mar 2005 - 11 Oct 2007 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Registered | 17 May 2000 - 24 Mar 2005 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 24 Mar 2005 |
| 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City | Physical | 20 Jul 1998 - 17 May 2000 |
| B R J & M K Brown, Chartered Accountants, 3055 Great North Rd, New Lynn, Auckland | Registered | 20 Jul 1998 - 17 May 2000 |
Financial Data
Financial info
420000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Education Group Limited Shareholder NZBN: 9429046064608 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Nov 2016 - 26 Jun 2017 | |
|
Ewing, John William Individual |
Epsom Auckland |
02 Oct 2003 - 02 Oct 2003 |
|
Pyramid Education Holdings Limited Shareholder NZBN: 9429041605844 Company Number: 5594267 Entity |
18 May 2015 - 30 Nov 2016 | |
|
Berry, Adam Individual |
Epsom Auckland 1023 |
10 Dec 2014 - 30 Nov 2016 |
|
Pearce, Barry Neil Individual |
Mission Bay Auckland 1071 |
04 May 1994 - 18 May 2015 |
|
Pearce, Wendy Elizabeth Individual |
Mission Bay Auckland 1071 |
02 Oct 2003 - 18 May 2015 |
|
Berry, Sue Individual |
Epsom Auckland 1023 |
10 Dec 2014 - 30 Nov 2016 |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Nov 2016 - 26 Jun 2017 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Nov 2016 - 26 Jun 2017 | |
|
Patron Industries Limited Shareholder NZBN: 9429031413565 Company Number: 3069992 Entity |
31 Jan 2014 - 30 Nov 2016 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Nov 2016 - 26 Jun 2017 | |
|
Patron Industries Limited Shareholder NZBN: 9429031413565 Company Number: 3069992 Entity |
31 Jan 2014 - 30 Nov 2016 | |
|
Pyramid Education Holdings Limited Shareholder NZBN: 9429041605844 Company Number: 5594267 Entity |
18 May 2015 - 30 Nov 2016 |
Ultimate Holding Company
| Effective Date | 29 May 2019 |
| Name | New Zealand Holdco 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6988893 |
| Country of origin | NZ |
| Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
Location
Companies nearby
 |
New Zealand Management Academies Limited Cider Building, Level 8 |
|
Up Education Limited Cider Building, Level 8 |
|
G. & E. Destiny Limited 14 Vinegar Lane |
|
Blue Lake Movies International Limited I Pollen Street |
|
Heft Limited Flat 14, 34 Pollen Street |
|
Smart Associates (aotearoa) Limited Apartment 203, 11 Vinegar Lane |