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General information

Icl Business School Limited

Type: NZ Limited Company (Ltd)
9429036558506
New Zealand Business Number
1200046
Company Number
Registered
Company Status

Icl Business School Limited (issued a business number of 9429036558506) was started on 24 Apr 2002. 5 addresess are currently in use by the company: 10-14 Lorne Street, Cbd, Auckland, 1010 (type: physical, registered). Level 2, 22-32 Queen St, Cbd, Auckland had been their registered address, until 01 Jul 2015. Icl Business School Limited used more aliases, namely: Acg Business School Limited from 03 Sep 2003 to 21 Jan 2008, Acg Institute Of Business Limited (24 Apr 2002 to 03 Sep 2003). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Icl Education Limited (an entity) located at Cbd, Auckland postcode 1010. The Businesscheck database was updated on 25 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 Physical & registered & service 01 Jul 2015
Last updated:
Directors
Name and Address Role Period
Ewen Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 08 Jun 2007 - current
Nathalie Christine Anne Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010
Director 06 Jun 2008 - 28 Jun 2016
Danny Chan
Remuera, Auckland,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 08 Jun 2007
Ian Alistair Norton King
Takapuna, Auckland,
Address used since 01 Jul 2003
Director 24 Apr 2002 - 08 Jun 2007
Peter William Jansen
Pakuranga, Auckland,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 04 Feb 2004
Addresses
Previous address Type Period
Level 2, 22-32 Queen St, Cbd, Auckland, 1010 Registered & physical 03 Jul 2013 - 01 Jul 2015
Level 1, 2 Chancery Street, Cbd, Auckland, 1010 Registered & physical 10 Jul 2012 - 03 Jul 2013
Level 3 & 4, 238-242 Queen St, Cbd, Auckland, 1010 Registered & physical 12 Oct 2010 - 10 Jul 2012
62 Beresford Street, Bayswater, North Shore City Registered & physical 15 Jun 2007 - 12 Oct 2010
4-16 Wakefield Street, Aut Towers, Auckland Registered & physical 02 May 2002 - 15 Jun 2007
Cnr Rutland & Lorne Streets, Auckland Central Physical & registered 24 Apr 2002 - 02 May 2002
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Icl Education Limited
Shareholder NZBN: 9429033571188
Entity (NZ Limited Company) 		Cbd
Auckland
1010 		08 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		24 Apr 2002 - 08 Jun 2007
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		24 Apr 2002 - 08 Jun 2007
Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		24 Apr 2002 - 08 Jun 2007
Acg Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		24 Apr 2002 - 08 Jun 2007
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Icl Education Limited
Type Ltd
Ultimate Holding Company Number 1914981
Country of origin NZ
Location
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