General information

Integrated Education Limited

Type: NZ Limited Company (Ltd)
9429038741296
New Zealand Business Number
617937
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822010 - Curriculum Development, Educational
Industry classification codes with description

Integrated Education Limited (NZBN 9429038741296) was registered on 21 Jan 1994. 5 addresess are in use by the company: 137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: office, postal). 34 Polkinghorne Drive, Manly, Whangaparaoa had been their registered address, up to 14 Jul 2016. Integrated Education Limited used more names, namely: Interactive Education Limited from 21 Jan 1994 to 14 Jul 2006. 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Pearson, Dean Timothy (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Pearson, Helen Margaret (an individual) - located at Whangaparaoa. Next there is the next group of shareholders, share allocation (498 shares, 99.6%) belongs to 2 entities, namely:
Pearson, Dean Timothy, located at Whangaparaoa (an individual),
Pearson, Helen Margaret, located at Whangaparaoa (an individual). "Curriculum development, educational" (business classification P822010) is the category the ABS issued Integrated Education Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Office unknown
137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 14 Jul 2016
137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Delivery 04 Jul 2019
137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Postal 13 Aug 2020
Contact info
64 22 5855877
Phone (Phone)
dean@integratededucation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.integratededucation.com
Website
Directors
Name and Address Role Period
Helen Margaret Pearson
Whangaparaoa, Auckland, 0932
Address used since 16 Jul 2015
Director 21 Jan 1994 - current
Dean Timothy Pearson
Whangaparaoa, Auckland, 0932
Address used since 16 Jul 2015
Director 21 Jan 1994 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
137 Brian Crescent , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
34 Polkinghorne Drive, Manly, Whangaparaoa, 0930 Registered & physical 26 Jul 2012 - 14 Jul 2016
3g Amera Pl, Cnr Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 Registered 22 Jul 2010 - 26 Jul 2012
3g Amera Pl, Cnr Of Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 Physical 22 Jul 2010 - 26 Jul 2012
76 Forge Rd, Silverdale Registered & physical 07 Aug 2008 - 22 Jul 2010
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Registered & physical 04 Jul 2007 - 07 Aug 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 29 Jun 2005 - 04 Jul 2007
16 Wade River Road, Whangaparaoa Registered & physical 29 Jul 2004 - 29 Jun 2005
137 Brian Cres, Whangaparaoa Physical 01 Jul 1997 - 29 Jul 2004
7 Holiday Road, Whangaparaoa, Auckland Registered 31 Jul 1996 - 29 Jul 2004
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearson, Dean Timothy
Individual
Whangaparaoa
21 Jan 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearson, Helen Margaret
Individual
Whangaparaoa
21 Jan 1994 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Pearson, Dean Timothy
Individual
Whangaparaoa
21 Jan 1994 - current
Pearson, Helen Margaret
Individual
Whangaparaoa
21 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Pearson Family Trust
Other
21 Jan 1994 - 14 May 2009
Null - Pearson Family Trust
Other
21 Jan 1994 - 14 May 2009
Location
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