General information

Languages International Limited

Type: NZ Limited Company (Ltd)
9429046027511
New Zealand Business Number
6256834
Company Number
Registered
Company Status
P802410 - P802410 Special School Education
Industry classification codes with description

Languages International Limited (issued an NZ business identifier of 9429046027511) was registered on 24 Mar 2017. 1 address is currently in use by the company: 27 Princes Street, Auckland Central, Auckland, 1010 (type: physical, registered). Languages International Limited used more aliases, namely: Albert Park Holdings Limited from 21 Mar 2017 to 01 Aug 2019. 1650000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 275000 shares (16.67% of shares), namely:
Brett Shirreffs (an individual) located at Sandringham, Auckland postcode 1041,
Fiona Shirreffs (an individual) located at Sandringham, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 16.67% of all shares (275000 shares); it includes
Mark Hetherington (a director) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allotment (275000 shares, 16.67%) belongs to 2 entities, namely:
Elisabeth Downey, located at Grey Lynn, Auckland (an individual),
Darren Conway, located at Grey Lynn, Auckland (an individual). "P802410 Special school education" (ANZSIC P802410) is the category the ABS issued to Languages International Limited. Businesscheck's data was last updated on 29 Jul 2020.

Current address Type Used since
27 Princes Street, Auckland Central, Auckland, 1010 Physical & registered 24 Mar 2017
Directors
Name and Address Role Period
Mark Robert Hetherington
Swanson, Auckland, 0614
Address used since 24 Mar 2017
Director 24 Mar 2017 - current
Darren Clyde Conway
Grey Lynn, Auckland, 1021
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Nicholas David Moore
New Windsor, Auckland, 0600
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Brett Raymond Shirreffs
Sandringham, Auckland, 1041
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Elisabeth Mary Downey
Grey Lynn, Auckland, 1021
Address used since 24 Mar 2017
Director 24 Mar 2017 - 03 Jul 2019
Steven Peter Shuttleworth
Point Chevalier, Auckland, 1022
Address used since 24 Mar 2017
Director 24 Mar 2017 - 03 Jul 2019
Financial Data
Financial info
1650000
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 275000
Shareholder Name Address Period
Brett Raymond Shirreffs
Individual
Sandringham
Auckland
1041
24 Mar 2017 - current
Fiona Isobel Chivers Shirreffs
Individual
Sandringham
Auckland
1041
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 275000
Shareholder Name Address Period
Mark Robert Hetherington
Director
Swanson
Auckland
0614
24 Mar 2017 - current
Shares Allocation #3 Number of Shares: 275000
Shareholder Name Address Period
Elisabeth Mary Downey
Individual
Grey Lynn
Auckland
1021
04 Apr 2017 - current
Darren Clyde Conway
Individual
Grey Lynn
Auckland
1021
24 Mar 2017 - current
Shares Allocation #4 Number of Shares: 137500
Shareholder Name Address Period
Anthony Peter Nicoll
Individual
Grey Lynn
Auckland
1021
24 Mar 2017 - current
Shares Allocation #5 Number of Shares: 137500
Shareholder Name Address Period
Simon Robert Jefferson
Individual
Titirangi
Auckland
0604
24 Mar 2017 - current
Anthony Peter Nicoll
Individual
Grey Lynn
Auckland
1021
24 Mar 2017 - current
Jane Vivienne Hinds
Individual
Grey Lynn
Auckland
1021
24 Mar 2017 - current
Shares Allocation #6 Number of Shares: 275000
Shareholder Name Address Period
Helen Iola Wadsworth
Individual
New Windsor
Auckland
0600
24 Mar 2017 - current
Nicholas David Moore
Individual
New Windsor
Auckland
0600
24 Mar 2017 - current
Shares Allocation #7 Number of Shares: 275000
Shareholder Name Address Period
Craig Robert Thaine
Individual
Point Chevalier
Auckland
1022
24 Mar 2017 - current
Steven Peter Shuttleworth
Individual
Point Chevalier
Auckland
1022
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Mary Downey
Individual
Grey Lynn
Auckland
1021
24 Mar 2017 - 04 Apr 2017
Elizabeth Mary Downey
Director
Grey Lynn
Auckland
1021
24 Mar 2017 - 04 Apr 2017
Fiona Isobel Shirreffs
Individual
Sandringham
Auckland
1041
24 Mar 2017 - 04 Apr 2017
Location
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