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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nzseg Trust Limited Shareholder NZBN: 9429048996129 |
Albany Auckland 0632 New Zealand |
12 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liao, Xiaowen |
Greenhithe Auckland 0632 New Zealand |
12 Mar 2021 - |
Shares Allocation #3 Number of Shares: 848 | |||
Entity (NZ Limited Company) | Sethi Trustees Limited Shareholder NZBN: 9429042500360 |
Albany North Shore City 0632 New Zealand |
10 Sep 2018 - |
Individual | Sethi, Nivedita |
Hillsborough Auckland New Zealand |
23 Aug 2006 - |
Individual | Sethi, Brijesh |
Hillsborough Auckland New Zealand |
23 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sethi, Nivedita |
Hillsborough Auckland New Zealand |
23 Aug 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sethi, Brijesh |
Hillsborough Auckland New Zealand |
23 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
23 Aug 2006 - 10 Sep 2018 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
23 Aug 2006 - 10 Sep 2018 |
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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