General information

Academy+ Limited

Type: NZ Limited Company (Ltd)
9429036561513
New Zealand Business Number
1199437
Company Number
Registered
Company Status

Academy+ Limited (issued a business number of 9429036561513) was launched on 23 Apr 2002. 6 addresess are currently in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. Academy+ Limited used other aliases, namely: Career Partners New Zealand Limited from 03 Jun 2015 to 17 Oct 2022, Donington New Zealand Limited (26 Nov 2008 to 03 Jun 2015) and Donington Nz Limited (23 Apr 2002 - 26 Nov 2008). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Sts 10 Limited (an entity) located at Auckland postcode 1010,
Mccloy, Terence Patrick (an individual) located at 121 Customs St West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccloy, Terence Patrick (an individual) - located at 121 Customs St West, Auckland. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered 03 Oct 2022
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & service 25 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
73 Church Street, Onehunga, Auckland, 1061 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Terence Patrick Mccloy
121 Customs St West, Auckland, 1010
Address used since 24 Nov 2021
Auckland Central, Auckland, 1010
Address used since 23 Nov 2015
Director 23 Apr 2002 - current
Addresses
Other active addresses
Type Used since
73 Church Street, Onehunga, Auckland, 1061 Registered & service 07 Mar 2024
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 11 Jul 2023 - 01 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Dec 2015 - 03 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 01 Dec 2015 - 25 Oct 2022
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010 Registered & physical 28 Jul 2010 - 01 Dec 2015
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Aucklandd, 1010 Registered & physical 27 Jul 2010 - 28 Jul 2010
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Aucklandd Registered 27 Sep 2002 - 27 Jul 2010
Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland Physical 27 Sep 2002 - 27 Jul 2010
1st Floor, Jubilee Building, 545 Parnell Road, Parnell, Auckland Physical 24 Apr 2002 - 27 Sep 2002
1st Floor, Jubilee Building, 545 Parnell Road, Parnell, Auckland Registered 23 Apr 2002 - 27 Sep 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sts 10 Limited
Shareholder NZBN: 9429031685863
Entity (NZ Limited Company)
Auckland
1010
14 Sep 2016 - current
Mccloy, Terence Patrick
Individual
121 Customs St West
Auckland
1010
23 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccloy, Terence Patrick
Individual
121 Customs St West
Auckland
1010
06 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Vieira, Donna Rhea
Individual
6 Viaduct Avenue
Viaduct Harbour, Auckland
23 Apr 2002 - 29 Jul 2006
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
29 Jul 2006 - 14 Sep 2016
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
23 Apr 2002 - 06 Aug 2005
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
29 Jul 2006 - 14 Sep 2016
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
23 Apr 2002 - 06 Aug 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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