General information

Agi Education Limited

Type: NZ Limited Company (Ltd)
9429035422266
New Zealand Business Number
1508099
Company Number
Registered
Company Status
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

Agi Education Limited (issued an NZ business identifier of 9429035422266) was registered on 06 May 2004. 5 addresess are currently in use by the company: Level 6, 3 City Road, Grafton, Auckland, 1010 (type: registered, physical). Level 1, 2 Chancery Street, Auckland Cbd, Auckland had been their registered address, until 10 Nov 2022. Agi Education Limited used more aliases, namely: Auckland Goldstar Institute Limited from 06 May 2004 to 18 Feb 2016. 4247060 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3500000 shares (82.41% of shares), namely:
Chen, Lihui Wang (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 16.41% of all shares (697060 shares); it includes
Chen, Lihui Wang (an individual) - located at Whenuapai, Auckland. Next there is the third group of shareholders, share allocation (50000 shares, 1.18%) belongs to 1 entity, namely:
Chen, Lihui Wang, located at Whenuapai, Auckland (an individual). "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued to Agi Education Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 2 Chancery Street, Auckland Cbd, Auckland, 1010 Postal & office & delivery 25 Nov 2019
Level 6, 3 City Road, Grafton, Auckland, 1010 Registered & physical & service 10 Nov 2022
Contact info
64 9 3796628
Phone (Phone)
64 9 379 6628
Phone (Phone)
info@agi.ac.nz
Email
accounts@agi.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agi.ac.nz
Website
Directors
Name and Address Role Period
Lihui Wang Chen
Whenuapai, Auckland, 0618
Address used since 18 Aug 2021
Director 18 Aug 2021 - current
Chandan Ohri
Northcote, Auckland, 0627
Address used since 09 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2017
Schnapper Rock, Auckland, 0632
Address used since 16 Nov 2015
Director 16 Nov 2015 - 18 Aug 2021
Yi Sun
Auckland Central, Auckland, 1010
Address used since 19 Aug 2015
Director 19 Aug 2015 - 16 Nov 2015
Change Ge
Auckland, 1010
Address used since 20 May 2006
Director 20 May 2006 - 26 Aug 2015
Ge Sheng Sun
China,
Address used since 18 Apr 2006
Director 18 Apr 2006 - 30 May 2006
Change Ge
Auckland City,
Address used since 06 Mar 2006
Director 06 Mar 2006 - 10 Apr 2006
Rui Wang
Parnell, Auckland,
Address used since 06 May 2004
Director 06 May 2004 - 06 Mar 2006
Nicholas Jack
Parnell, Auckland,
Address used since 06 May 2004
Director 06 May 2004 - 17 Jan 2006
Addresses
Principal place of activity
Level 1, 2 Chancery Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
Level 1, 2 Chancery Street, Auckland Cbd, Auckland, 1010 Registered & physical 26 Feb 2016 - 10 Nov 2022
Level 5, 75 Karangahape Road, Newton, Auckland Registered & physical 23 Feb 2010 - 26 Feb 2016
Level 3, 175 Queen Street, Auckland City Registered & physical 22 Oct 2008 - 23 Feb 2010
Level 6, 155 Queen Street, Auckland Registered & physical 13 Sep 2007 - 22 Oct 2008
L3,350 Queen Street, Auckland Physical & registered 14 Sep 2005 - 13 Sep 2007
Level 2, 156 Vincent St, Auckland Physical & registered 06 May 2004 - 14 Sep 2005
Financial Data
Financial info
4247060
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500000
Shareholder Name Address Period
Chen, Lihui Wang
Individual
Whenuapai
Auckland
0618
19 Aug 2021 - current
Shares Allocation #2 Number of Shares: 697060
Shareholder Name Address Period
Chen, Lihui Wang
Individual
Whenuapai
Auckland
0618
19 Aug 2021 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Chen, Lihui Wang
Individual
Whenuapai
Auckland
0618
19 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Sun, Yi
Individual
Auckland Central
Auckland
1010
20 Aug 2015 - 16 Nov 2015
Ohri, Chandan
Individual
Northcote
Auckland
0627
16 Nov 2015 - 19 Aug 2021
Ihd Holding Limited
Shareholder NZBN: 9429035858423
Company Number: 1356901
Entity
06 May 2004 - 07 Sep 2005
Ge, Change
Individual
Auckland
1010
06 Mar 2006 - 20 Aug 2015
Ohri, Chandan
Individual
Northcote
Auckland
0627
16 Nov 2015 - 19 Aug 2021
Ohri, Chandan
Individual
Northcote
Auckland
0627
16 Nov 2015 - 19 Aug 2021
Ohri, Chandan
Individual
Northcote
Auckland
0627
16 Nov 2015 - 19 Aug 2021
Ohri, Chandan
Individual
Northcote
Auckland
0627
16 Nov 2015 - 19 Aug 2021
Wang, Rui
Individual
Parnell
Auckland
06 May 2004 - 03 Feb 2006
Bai, Donghong
Individual
Parnell
Auckland
06 May 2004 - 07 Sep 2005
Jack, Nicholas
Individual
Parnell
Auckland
06 May 2004 - 07 Sep 2005
Ihd Holding Limited
Shareholder NZBN: 9429035858423
Company Number: 1356901
Entity
06 May 2004 - 07 Sep 2005
Location
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