New Education Investment Limited
Type: NZ Limited Company (Ltd)New Education Investment Limited (issued an NZ business identifier of 9429039676580) was registered on 10 Nov 1986. 4 addresses are in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: registered, service). 6Th Floor, Ballantyne House, 101 Custom St East, Auckland had been their physical address, up to 20 Aug 2003. New Education Investment Limited used more names, namely: Orient Group Limited from 04 May 2000 to 29 Mar 2016, Orient Consultants Limited (10 Nov 1986 to 04 May 2000). 15750000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7717500 shares (49% of shares), namely:
Pisces Trustees Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51% of all shares (8032500 shares); it includes
Chan, Danny (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Physical & registered & service | 20 Aug 2003 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Chan
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 25 Feb 1988 - current |
|
Theresa Wong
Chatswood, Nsw, Australia,
Address used since 25 Feb 1988 |
Director | 25 Feb 1988 - 21 Jun 2000 |
|
Phillip Joe
Orakei, Auckland,
Address used since 25 Feb 1988 |
Director | 25 Feb 1988 - 21 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, Ballantyne House, 101 Custom St East, Auckland | Physical & registered | 05 Sep 2002 - 20 Aug 2003 |
| 6th Floor, Sofrana House, 101 Custom St East, Auckland | Physical | 29 Jun 2000 - 05 Sep 2002 |
| Level 8 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 29 Jun 2000 - 05 Sep 2002 |
| Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| 151 Queen St, Level 14, Auckland | Registered | 15 Sep 1999 - 29 Jun 2000 |
| 151 Queen St, Level 14, Auckland | Physical | 07 Sep 1999 - 29 Jun 2000 |
| 23-29 Albert Street, Auckland | Physical | 22 Mar 1999 - 07 Sep 1999 |
| Level 24, 23-29 Albert St, Auckland | Registered | 22 Mar 1999 - 15 Sep 1999 |
| Level 7, 115 Queen Street, Auckland | Registered | 09 Jul 1997 - 22 Mar 1999 |
| Level 7, Lumley House, 7 City Road, Auckland | Registered | 07 Sep 1993 - 09 Jul 1997 |
| - | Physical | 19 Feb 1992 - 22 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisces Trustees Company Limited Shareholder NZBN: 9429030301634 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
10 Nov 1986 - current |
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