Personalised Education Limited
Type: NZ Limited Company (Ltd)Personalised Education Limited (issued a New Zealand Business Number of 9429038925498) was incorporated on 13 Oct 1992. 2 addresses are currently in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their registered address, until 20 Aug 2021. Personalised Education Limited used other aliases, namely: Zenith Securities Limited from 13 Oct 1992 to 26 Feb 1993. 103 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (96.12 per cent of shares), namely:
Aspire2 Group Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.94 per cent of all shares (exactly 2 shares); it includes
Aspire2 Group Limited (an entity) - located at Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Judith Anne Solomon
Rd 1, Manurewa, 2576
Address used since 10 Feb 2011 |
Director | 11 Nov 1992 - 30 Oct 2015 |
|
Franklin Manu Solomon
Rd 1, Manurewa, 2576
Address used since 10 Feb 2011 |
Director | 11 Nov 1992 - 30 Oct 2015 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 11 Nov 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 11 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2015 - 29 Feb 2016 |
| Van Den Brink House,, Level 2, 652 Great South Road,, Manukau, 2104 | Physical | 28 Feb 2011 - 11 Nov 2015 |
| Van Den Brink House,, Level 2, 362 Great South Road,, Manukau, 2104 | Physical | 18 Feb 2011 - 28 Feb 2011 |
| 236 Great South Road, Manurewa, Manukau City | Registered | 19 May 2006 - 11 Nov 2015 |
| C/o Chester Grey Chartered Accountants, 230 Great South Road, Papatoetoe | Physical | 19 May 2006 - 18 Feb 2011 |
| C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered & physical | 27 Feb 1998 - 19 May 2006 |
| C/- Brian Erskine-shaw, 148 Amohau Street, Rotorua | Registered & physical | 27 Feb 1998 - 27 Feb 1998 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 23 Nov 1992 - 27 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire2 Group Limited Shareholder NZBN: 9429041323717 Entity (NZ Limited Company) |
Auckland 1010 |
03 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire2 Group Limited Shareholder NZBN: 9429041323717 Entity (NZ Limited Company) |
Auckland 1010 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Jenny Marie Individual |
The Gardens Auckland 2105 |
25 Jul 2007 - 03 Nov 2015 |
|
Solomon, Judith Anne Individual |
Manurewa Auckland |
25 Jul 2007 - 03 Feb 2012 |
|
Solomon, Franklin Individual |
Rd 1 Manurewa 2576 |
13 Oct 1992 - 03 Nov 2015 |
|
Solomon, Judith Anne Individual |
Rd 1 Manurewa 2576 |
13 Oct 1992 - 03 Nov 2015 |
|
Solomon, Franklin Manu Individual |
Manurewa Auckland |
13 Oct 1992 - 03 Feb 2012 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |