General information

Icl Education Holdings Limited

Type: NZ Limited Company (Ltd)
9429031590600
New Zealand Business Number
2449191
Company Number
Registered
Company Status

Icl Education Holdings Limited (issued a New Zealand Business Number of 9429031590600) was registered on 01 Apr 2010. 5 addresess are currently in use by the company: 10-14 Lorne Street, Cbd, Auckland, 1010 (type: registered, physical). Level 3, 238 Queen Street, Auckland, Auckland had been their registered address, up until 01 Jul 2015. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90000 shares (90 per cent of shares), namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Mackenzie-Bowie, Ewen (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 14 Feb 2024.

Current address Type Used since
10-14 Lorne Street, Cbd, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2015
10-14 Lorne Street, Cbd, Auckland, 1010 Registered & physical & service 01 Jul 2015
Directors
Name and Address Role Period
Ewen Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 21 Jun 2011
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
Level 3, 238 Queen Street, Auckland, Auckland, 1010 Registered & physical 29 Jun 2011 - 01 Jul 2015
62 Beresford Street, Bayswater, North Shore City 0622 Registered & physical 01 Apr 2010 - 29 Jun 2011
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Mr Nominees Limited
Shareholder NZBN: 9429032172836
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mackenzie-bowie, Ewen
Individual
Mount Eden
Auckland
1024
01 Apr 2010 - current
Location
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