General information
Crown Institute Of Studies Limited
Type: NZ Limited Company (Ltd)9429039907141
New Zealand Business Number
254187
Company Number
Registered
Company Status
Crown Institute Of Studies Limited (NZBN 9429039907141) was registered on 25 Oct 1984. 2 addresses are in use by the company: 80 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 10-14 Lorne Street, Auckland Central had been their registered address, up to 07 Jan 2014. Crown Institute Of Studies Limited used other aliases, namely: Crown English Language Schools and Educational Tours (N.z.) Limited from 25 Oct 1984 to 13 Dec 1993. 5430000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5430000 shares (100% of shares), namely:
Kiwi Institute Of Education Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 07 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pui Yee Do
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2020
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Ron Pui-lung Chan
8 Lung Tang Road, Tsing Lung Tau, New Territories,
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Alan Charles Chisholm
Mission Bay, Auckland, 1071
Address used since 28 Mar 2013 |
Director | 23 Jul 2010 - 20 Dec 2019 |
|
Pui Yee Do
Bucklands Beach, Auckland, 2012
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 15 Mar 2019 |
|
John Trevor Whittfield
Drury,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 23 Jul 2010 |
|
Wei Ming Chen
Shanghai China,
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 23 Feb 2010 |
|
Kevin Barry Radford
Grey Lynn, Auckland, 1021
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 23 Dec 2009 |
|
Mark Henry Skinner
Mcmahons Point, Nsw 2060, Australia,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 13 Aug 2009 |
|
Alan Chisholm
Mission Bay, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 05 Feb 2009 |
|
Anne Maguire
Laingholm, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 18 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10-14 Lorne Street, Auckland Central, 1140 | Registered & physical | 01 Apr 2011 - 07 Jan 2014 |
| Level 1, 12-14 Lorne Street, Auckland City, 1010 | Registered & physical | 30 Mar 2011 - 01 Apr 2011 |
| 1st Floor, 10 Eden Crescent, Auckland, 1140 | Registered & physical | 02 Aug 2010 - 30 Mar 2011 |
| C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch | Physical & registered | 13 Feb 2009 - 02 Aug 2010 |
| 3rd Floor, 10 Eden Crescent, Auckland | Registered | 10 Aug 2000 - 13 Feb 2009 |
| 1st Floor, 10 Eden Crescent, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 3rd Floor, 10 Eden Crescent, Aucland | Physical | 10 Aug 2000 - 13 Feb 2009 |
Financial Data
Financial info
5430000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5430000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Institute Of Education Limited Shareholder NZBN: 9429046227225 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Alan Individual |
10 Eden Crescent Auckland |
25 Oct 1984 - 05 Feb 2009 |
|
The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 Entity |
Auckland Central Auckland 1010 |
23 Jul 2010 - 23 Dec 2019 |
|
The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 Entity |
Auckland Central Auckland 1010 |
23 Jul 2010 - 23 Dec 2019 |
|
Crown Institute Of Studies Limited Shareholder NZBN: 9429039907141 Company Number: 254187 Entity |
25 Oct 1984 - 05 Feb 2009 | |
|
Crown Institute Of Studies Limited Shareholder NZBN: 9429039907141 Company Number: 254187 Entity |
25 Oct 1984 - 05 Feb 2009 | |
|
Gcm Sinoed Group (nz) Limited (in Rec & In Liq) Shareholder NZBN: 9429033672175 Company Number: 1898630 Entity |
05 Feb 2009 - 23 Jul 2010 | |
|
Gcm Sinoed Group (nz) Limited (in Rec & In Liq) Shareholder NZBN: 9429033672175 Company Number: 1898630 Entity |
05 Feb 2009 - 23 Jul 2010 | |
|
The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 Entity |
Auckland Central Auckland 1010 |
23 Jul 2010 - 23 Dec 2019 |
Ultimate Holding Company
| Effective Date | 19 Dec 2019 |
| Name | Kiwi Institute Of Education Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6330607 |
| Country of origin | NZ |
| Address |
80 Anzac Avenue Auckland Central Auckland 1010 |
Location
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