General information

Aspire2 International Hospitality & Healthcare Limited

Type: NZ Limited Company (Ltd)

9429039376084

New Zealand Business Number

418082

Company Number

Registered

Company Status

Aspire2 International Hospitality & Healthcare Limited (issued an NZBN of 9429039376084) was started on 06 Dec 1988. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their registered address, up until 20 Aug 2021. Aspire2 International Hospitality & Healthcare Limited used more names, namely: National Institute Of Education Limited from 18 Mar 2008 to 03 Dec 2018, New Zealand Institute Of Learning and Development Limited (16 Jan 2007 to 18 Mar 2008) and New Zealand Institute Of Learning and Development (16 Jan 2007 - 16 Jan 2007). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Aspire2 International Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (7500 shares); it includes
Aspire2 International Limited (an entity) - located at Auckland. Businesscheck's database was last updated on 25 Apr 2024.

Current address	Type	Used since
Level 10, 62 Victoria Street West, Auckland, 1010	Registered & physical & service	20 Aug 2021

Name	From	To
Aspire2 International Hospitality & Healthcare Limited	unknown	unknown
National Institute Of Education Limited	18 Mar 2008	03 Dec 2018
New Zealand Institute Of Learning And Development Limited	16 Jan 2007	18 Mar 2008
New Zealand Institute Of Learning And Development	16 Jan 2007	16 Jan 2007
NZ Industry Training Network Limited	26 Feb 2002	16 Jan 2007
Prime Training Limited	04 Oct 1994	26 Feb 2002
Dove Travel & Tours (n.z.) Limited	29 Mar 1989	04 Oct 1994
Stella Maris Travel & Tours (n.z.) Limited	06 Dec 1988	29 Mar 1989

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Peter Gary Crossan Mount Eden, Auckland, 1024 Address used since 30 Oct 2015	Director	30 Oct 2015 - current
Sussan Jane Turner Glendowie, Auckland, 1071 Address used since 30 Oct 2015	Director	30 Oct 2015 - current
Ngee Hwai Phua Narrow Neck, North Shore City, 0624 Address used since 26 Apr 2010	Director	07 Nov 2007 - 30 Oct 2015
Ansari Ma Bucklands Beach, Manukau, 2014 Address used since 26 Apr 2010	Director	07 Nov 2007 - 30 Oct 2015
Nazli Effendi Auckland, 1024 Address used since 01 Jan 2011	Director	01 Jan 2011 - 08 Feb 2013
Gaylene Sybil Miles Howick, Auckland, Address used since 06 Dec 1988	Director	06 Dec 1988 - 07 Nov 2007

Addresses

Previous address	Type	Period
Level 3, 62 Victoria Street West, Auckland, 1010	Registered & physical	26 Feb 2020 - 20 Aug 2021
Level 10, 62 Victoria Street West, Auckland, 1010	Registered & physical	29 Feb 2016 - 26 Feb 2020
88 Shortland Street, Auckland Central, Auckland, 1010	Registered & physical	11 Nov 2015 - 29 Feb 2016
20 Hobson Street, Auckland Central, Auckland, 1010	Physical & registered	01 Feb 2013 - 11 Nov 2015
Swanson Towers, 25 Federal Street, Auckland 1010	Physical & registered	03 May 2010 - 01 Feb 2013
8/16 Gooch Place, Highgate Shopping Centre, Howick, Auckland	Registered & physical	21 Nov 2007 - 03 May 2010
14 Moycullien Lane, Howick, Auckland 1705	Registered	07 Mar 2005 - 21 Nov 2007
14 Moycullien Lane, Howick, Auckland	Physical	06 Mar 2003 - 21 Nov 2007
37 Te Pene Rd, Maraetai	Registered	07 May 2001 - 07 Mar 2005
14 Moycullen Lane, Howick, Auckland	Physical	02 Mar 2000 - 06 Mar 2003
37 Te Pene Rd, Maraetai	Physical	02 Mar 2000 - 02 Mar 2000
27 Lastel Place, Howick	Registered	19 May 1997 - 07 May 2001
27 Whitford-maraetai Road, Whitford	Registered	07 Oct 1994 - 19 May 1997

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

27 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
Aspire2 International Limited Shareholder NZBN: 9429036065721 Entity (NZ Limited Company)	Auckland 1010	14 Nov 2007 - current

Shares Allocation #2 Number of Shares: 7500

Shareholder Name	Address	Period
Aspire2 International Limited Shareholder NZBN: 9429036065721 Entity (NZ Limited Company)	Auckland 1010	14 Nov 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Miles, Barry Julian Individual	Howick Auckland	06 Dec 1988 - 04 Sep 2006
Effendi, Nazli Individual	Mt Eden Auckland 1024	13 May 2011 - 26 Nov 2013
Ma, Ansari Individual	Bucklands Beach Auckland 2014	12 Nov 2014 - 03 Nov 2015
Ansari Ma Director	Bucklands Beach Manukau 2014	26 Nov 2013 - 30 Oct 2014
Miles, Gaylene Sybil Individual	Howick Auckland	06 Dec 1988 - 04 Sep 2006
Ma, Ansari Individual	Bucklands Beach Manukau 2014	26 Nov 2013 - 30 Oct 2014

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Minerva Holdings Limited
Type	Ltd
Ultimate Holding Company Number	5770392
Country of origin	NZ
Address	Level 10, 62 Victoria Street West Auckland 1010

Location

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