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 |
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 |
Type | Used since |
---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Dean Timothy Individual |
Whangaparaoa |
21 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Helen Margaret Individual |
Whangaparaoa |
21 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Dean Timothy Individual |
Whangaparaoa |
21 Jan 1994 - current |
Pearson, Helen Margaret Individual |
Whangaparaoa |
21 Jan 1994 - current |
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 |
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