General information
Whitecliffe Education Limited
Type: NZ Limited Company (Ltd)9429039899958
New Zealand Business Number
256112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Whitecliffe Education Limited (issued a business number of 9429039899958) was registered on 16 Nov 1984. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 24 Balfour Road, Parnell, Auckland had been their physical address, up to 13 Mar 2019. 6194444 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 619444 shares (10 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 5575000 shares); it includes
Aligroup Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Feroz Rahat Ali
Vancouver, British Columbia, V6E 3J7
Address used since 29 Mar 2018
West Vancouver, British Columbia, V7SIS
Address used since 23 Jan 2019 |
Director | 29 Mar 2018 - current |
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Michele Louise Whitecliffe
Mount Eden, Auckland, 1024
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 25 Jul 2018 |
|
Steven Paul Cammish
Remuera, Auckland, 1050
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 28 May 2018 |
|
Michelle Louise Whitecliffe
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 16 Nov 1984 - 29 Mar 2018 |
|
Gregory Ernest Whitecliffe
Epsom, Auckland,
Address used since 15 Apr 1986 |
Director | 15 Apr 1986 - 15 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Physical | 11 Mar 2011 - 13 Mar 2019 |
| 24 Balfour Road, Parnell, Auckland | Physical | 24 Apr 2008 - 11 Mar 2011 |
| 24 Balfour Road, Parnell, Auckland, 1052 | Registered | 24 Apr 2008 - 13 Mar 2019 |
| 8 Thornbury Crescent, Parnell | Physical & registered | 11 Feb 2008 - 24 Apr 2008 |
| 136 Grafton Rd, Grafton, Auckland | Registered | 10 Jun 1997 - 11 Feb 2008 |
| 136 Grafton Road, Grafton, Auckland | Physical | 10 Jun 1997 - 11 Feb 2008 |
Financial Data
Financial info
6194444
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 619444
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediadesign Hochschule Fur Design Und Informatik Gmbh Other (Other) |
04 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 5575000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aligroup Limited Shareholder NZBN: 9429032678062 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussain, Mohammed Fahim Individual |
Mangere East Auckland 2024 |
31 Mar 2022 - 01 Apr 2022 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
08 Dec 2017 - 25 Jul 2018 | |
|
Whitecliffe, Michele Louise Individual |
Mount Eden Auckland 1024 |
16 Nov 1984 - 25 Jul 2018 |
|
Arthur-worsop, Mark Individual |
Papakura 2584 |
31 Mar 2022 - 01 Apr 2022 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
08 Dec 2017 - 25 Jul 2018 |
|
Whitecliffe, Michele Louise Individual |
Mount Eden Auckland 1024 |
16 Nov 1984 - 25 Jul 2018 |
|
Whitecliffe, Michele Louise Individual |
Mount Eden Auckland 1024 |
16 Nov 1984 - 25 Jul 2018 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
12 Jul 2007 - 08 Dec 2017 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
08 Dec 2017 - 25 Jul 2018 |
Location
Companies nearby
 |
Breathe Easy Limited Whitecliff College Of Arts & Design Bldg |
|
Albert Capital Limited Suite 301, 28 Balfour Road |
|
Abbey Capital Limited 301/28 Balfour Road |
|
Paradox NZ Limited 402/28 Balfour Road |
|
L&l Pacific Trustee Limited 501/28 Balfour Road |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |