General information
Embark NZ Management Group Limited
Type: NZ Limited Company (Ltd)9429041285398
New Zealand Business Number
5314641
Company Number
Registered
Company Status
Embark Nz Management Group Limited (issued an NZBN of 9429041285398) was started on 18 Jun 2014. 2 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 21 Queen Street, Auckland had been their registered address, up until 27 Jul 2023. Embark Nz Management Group Limited used other aliases, namely: Evolve Management Group Limited from 18 Jun 2014 to 18 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Embark Education Group Limited (an entity) located at 79 Queen Street, Auckland postcode 1010. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Physical | 19 Oct 2022 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 27 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Timothy Wong
139 Quay Street, Auckland, 1010
Address used since 24 Feb 2021
139 Quay Street, Auckland, 1010
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - 30 Mar 2021 |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 15 Nov 2019 |
|
Paul Leon Matthews
Mount Eden, Auckland, 1041
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 26 Aug 2019 |
|
Rosanne Mary Graham
Glendowie, Auckland, 1071
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 23 Aug 2019 |
|
Fay Amanda Amaral
Browns Bay, Auckland, 0630
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 10 Aug 2018 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - 15 Sep 2017 |
|
Julia Rachel Nottingham
Glendowie, Auckland, 1071
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 15 Feb 2017 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - 08 Jul 2016 |
|
David John Smith
Auckland, 1052
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 24 Mar 2016 |
|
Gregory James Kern
Brisbane, Queensland, 4000
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 01 Oct 2015 |
|
Russell James Daly
Paddington, Queensland, 4064
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 13 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 19 Oct 2022 - 27 Jul 2023 |
| Level 15, 16 Kingston Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2020 - 19 Oct 2022 |
| Level 2, 54 Fort Street, Auckland, 1143 | Physical & registered | 20 Feb 2020 - 12 Nov 2020 |
| Level 2, 54 Fort Street, Auckland, 1010 | Physical & registered | 08 Mar 2019 - 20 Feb 2020 |
| Level 2, 54 Fort Street, Auckland, 1143 | Physical & registered | 27 Feb 2015 - 08 Mar 2019 |
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 14 Jul 2014 - 27 Feb 2015 |
| C/- Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 | Registered & physical | 18 Jun 2014 - 14 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Embark Education Group Limited Shareholder NZBN: 9429041244784 Entity (NZ Limited Company) |
79 Queen Street Auckland 1010 |
18 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Embark Education Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5236543 |
| Country of origin | NZ |
| Address |
Evolve Education Group Limited, Level 2 54 Fort Street Auckland 1010 |
Location
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