Sis International Education Consulting Limited, a registered company, was registered on 22 May 2001. 9429036896417 is the number it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. The company has been managed by 3 directors: David Shin - an active director whose contract began on 22 May 2001,
Kyong Koo Lee - an inactive director whose contract began on 19 Feb 2003 and was terminated on 01 Apr 2004,
Hee Gyung Chung - an inactive director whose contract began on 22 May 2001 and was terminated on 19 Feb 2003.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 5, Level 3, 300 Queen Street, Auckland, 1010 (category: registered, physical).
Sis International Education Consulting Limited had been using Suite 4, Level 8, 300 Queen Street, Auckland as their registered address up until 15 Apr 2014.
More names for the company, as we found at BizDb, included: from 22 May 2001 to 05 Jun 2003 they were named International Academy New Zealand Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 490 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51%).
Principal place of activity
Suite 5, Level 3, 300 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Suite 4, Level 8, 300 Queen Street, Auckland New Zealand
Registered address used from 31 May 2006 to 15 Apr 2014
Address: Suite 4, Level 8, 300 Queen St, Auckland New Zealand
Physical address used from 31 May 2006 to 15 Apr 2014
Address: Unit 2, Level 8, 300 Queen St, Auckland
Physical address used from 24 May 2001 to 31 May 2006
Address: Unit 2, Level 8, 300 Queen St, Auckland
Registered address used from 22 May 2001 to 31 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Chang, Kyongmi |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Shin, David |
Auckland Central Auckland 1010 New Zealand |
22 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Hee Gyung |
Albany Auckland |
22 May 2001 - 21 Jun 2006 |
David Shin - Director
Appointment date: 22 May 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Oct 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 15 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 04 Aug 2018
Kyong Koo Lee - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 01 Apr 2004
Address: Browns Bay, Auckland,
Address used since 19 Feb 2003
Hee Gyung Chung - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 19 Feb 2003
Address: Albany, Auckland,
Address used since 22 May 2001
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