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New Zealand Skills And Education Group Limited

Type: NZ Limited Company (Ltd)
9429033911052
NZBN
1857912
Company Number
Registered
Company Status
094590817
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
3033 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 24 Sep 2015
3033 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered address used since 25 Sep 2015
Po Box 151293
New Lynn
Auckland 0640
New Zealand
Postal address used since 17 Apr 2019

New Zealand Skills and Education Group Limited, a registered company, was registered on 23 Aug 2006. 9429033911052 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been managed by 5 directors: Brijesh Sethi - an active director whose contract started on 23 Aug 2006,
Jurgen Herbke - an active director whose contract started on 01 Feb 2019,
Xiaowen Liao - an active director whose contract started on 24 May 2021,
Xiaowen Liao - an inactive director whose contract started on 01 Mar 2016 and was terminated on 26 Nov 2019,
Andrew Jon Brennan - an inactive director whose contract started on 01 Mar 2016 and was terminated on 26 Nov 2019.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 151293, New Lynn, Auckland, 0640 (type: postal, delivery).
New Zealand Skills and Education Group Limited had been using 135 Melrose Road, Mt Roskill, Auckland as their registered address up until 25 Sep 2015.
Old names for the company, as we found at BizDb, included: from 23 Aug 2006 to 16 Sep 2015 they were named E Management Consultants Limited.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Lastly the third share allocation (848 shares 84.8%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 3033 Great North Road, New Lynn, Auckland, 0600 New Zealand

Delivery & office address used from 17 Apr 2019

Principal place of activity

3033 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 135 Melrose Road, Mt Roskill, Auckland New Zealand

Registered address used from 30 May 2008 to 25 Sep 2015

Address #2: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland New Zealand

Physical address used from 26 Feb 2007 to 24 Sep 2015

Address #3: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland

Registered address used from 26 Feb 2007 to 30 May 2008

Address #4: 26 Rangitiki Cres, Lynfield, Auckland

Physical & registered address used from 23 Aug 2006 to 26 Feb 2007

Contact info
64 9 8276100
17 Apr 2019 Phone
martin@nzse.ac.nz
17 Apr 2019 Email
www.nzseg.com
17 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Nzseg Trust Limited
Shareholder NZBN: 9429048996129
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liao, Xiaowen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 848
Entity (NZ Limited Company) Sethi Trustees Limited
Shareholder NZBN: 9429042500360
Albany
North Shore City
0632
New Zealand
Individual Sethi, Nivedita Hillsborough
Auckland

New Zealand
Individual Sethi, Brijesh Hillsborough
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sethi, Nivedita Hillsborough
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sethi, Brijesh Hillsborough
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

Brijesh Sethi - Director

Appointment date: 23 Aug 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 May 2010


Jurgen Herbke - Director

Appointment date: 01 Feb 2019

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Feb 2019


Xiaowen Liao - Director

Appointment date: 24 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 May 2021


Xiaowen Liao - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 26 Nov 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2016


Andrew Jon Brennan - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 26 Nov 2019

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Mar 2016

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