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. 2 addresses are currently in use by the company: 10-14 Lorne Street, Cbd, Auckland, 1010 (type: registered, physical). Level 2, 22-32 Queen St, Cbd, Auckland had been their physical 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 26 May 2021.

Current address Type Used since
10-14 Lorne Street, Cbd, Auckland, 1010 Other (Address For Share Register) 23 Jun 2015
10-14 Lorne Street, Cbd, Auckland, 1010 Registered & physical 01 Jul 2015
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
Ian Alistair Norton King
Takapuna, Auckland,
Address used since 01 Jul 2003
Director 24 Apr 2002 - 08 Jun 2007
Danny Chan
Remuera, Auckland,
Address used since 24 Apr 2002
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 Physical & registered 03 Jul 2013 - 01 Jul 2015
Level 1, 2 Chancery Street, Cbd, Auckland, 1010 Physical & registered 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
21 Jul 2020
Annual return last filed
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
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
Up 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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