Shortcuts

Asg Education Programmes (nz) Limited

Type: NZ Limited Company (Ltd)
9429037041281
NZBN
1109265
Company Number
Registered
Company Status
21087648879
Australian Business Number
K624020
Industry classification code
Friendly Society Operation
Industry classification description
Current address
23-35 Hanover St
Oakleigh, Vic 3166
Australia
Postal & office & delivery address used since 12 Jun 2019
Level 6, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 May 2020
Level 15, 333 Collins St
Melbourne 3000
Australia
Postal address used since 17 May 2023

Asg Education Programmes (Nz) Limited was registered on 20 Dec 2000 and issued a business number of 9429037041281. This registered LTD company has been run by 6 directors: Leon Gerard Nash - an active director whose contract started on 28 May 2008,
Craig Mathew Dunstan - an active director whose contract started on 01 Jan 2018,
John Velegrinis - an inactive director whose contract started on 01 Jan 2016 and was terminated on 31 Dec 2017,
Colin Anthony Evans - an inactive director whose contract started on 30 Mar 2012 and was terminated on 31 Dec 2015,
Keith John Townend - an inactive director whose contract started on 20 Dec 2000 and was terminated on 30 Mar 2012.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: Level 15, 333 Collins St, Melbourne, 3000 (category: postal, office).
Up until 19 May 2020, Asg Education Programmes (Nz) Limited had been using 216 Great South Road, Epsom, Auckland City as their registered address.
BizDb identified previous aliases for this company: from 15 Jul 2005 to 04 Jul 2006 they were named Kiwi Education Funds Pty Limited, from 20 Dec 2000 to 15 Jul 2005 they were named Asg Administrative Services (Nz) Pty. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Futurity Investment Group Limited (an other) located at Melbourne Victoria postcode 3000. Asg Education Programmes (Nz) Limited is classified as "Friendly society operation" (ANZSIC K624020).

Addresses

Other active addresses

Address #4: Level 15, 333 Collins Street, Melbourne, Vic, 3000 Australia

Office address used from 17 May 2023

Address #5: Level 15, 333 Collins Street, Melbourne, 3000 Australia

Delivery address used from 17 May 2023

Principal place of activity

23-35 Hanover St, Oakleigh, Vic, 3166 Australia


Previous addresses

Address #1: 216 Great South Road, Epsom, Auckland City, 1051 New Zealand

Registered & physical address used from 20 Jun 2019 to 19 May 2020

Address #2: Ground Floor, 216 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 16 May 2018 to 20 Jun 2019

Address #3: Suite 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 24 May 2017 to 16 May 2018

Address #4: Flat 7b, 19 Edwin Street, Mount Eden, Auckland, 1061 New Zealand

Registered & physical address used from 14 Oct 2015 to 24 May 2017

Address #5: Suite 6b, 17 Albert Street, Auckland New Zealand

Physical address used from 04 May 2007 to 14 Oct 2015

Address #6: Suite 6b, 17 Albert Street, Auckland

Physical address used from 19 May 2006 to 04 May 2007

Address #7: Suite 6b, 17 Albert Street, Auckland New Zealand

Registered address used from 19 May 2006 to 14 Oct 2015

Address #8: Suite 6b, 17 Albert Street, Auckland

Physical address used from 15 May 2006 to 19 May 2006

Address #9: Level 14, 41 Shortland Street, Auckland

Physical address used from 20 Dec 2000 to 15 May 2006

Contact info
61 3 92767777
Phone
61 439 265891
13 Dec 2023
64 9 3667670
17 May 2023
61 3 92767568
13 May 2021 Phone
SMollison@futurityinvest.com
Email
rmcgann@futurityinvest.com
13 Dec 2023 nzbn-reserved-invoice-email-address-purpose
rread@futurityinvest.com
13 Dec 2023 rread@futurityinvest.com
jhawkins@futurityinvest.com
17 May 2023 nzbn-reserved-invoice-email-address-purpose
FONeill@futurityinvest.com
13 May 2021 Legal
tsareen@futurityinvest.com
13 May 2021 nzbn-reserved-invoice-email-address-purpose
www.asg.co.nz
12 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Futurity Investment Group Limited Melbourne Victoria
3000
Australia

Ultimate Holding Company

28 Nov 2019
Effective Date
Futurity Investment Group Limited (formerly Australian Scholarships Group Friendly Society Limited)
Name
Companies
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
23-35 Hanover Street
Oakleigh
Victoria 3166
Australia
Address
Directors

Leon Gerard Nash - Director

Appointment date: 28 May 2008

ASIC Name: Futurity Investment Group Limited

Address: Oakleigh Victoria, 3166 Australia

Address: Black Hill Vic 3350, Australia, 3350 Australia

Address used since 28 May 2008

Address: Ballarat North Vic 3350, Australia, 3350 Australia

Address used since 08 May 2018

Address: Oakleigh Victoria, 3166 Australia


Craig Mathew Dunstan - Director

Appointment date: 01 Jan 2018

ASIC Name: Futurity Investment Group Limited

Address: Docklands Victoria, 3008 Australia

Address used since 01 Jan 2018

Address: Oakleigh Victoria, 3166 Australia


John Velegrinis - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 31 Dec 2017

ASIC Name: Marcom Projects Pty Ltd

Address: Camberwell, 3124 Australia

Address used since 01 Jan 2016

Address: Oakleigh Victoria, 3166 Australia

Address: Oakleigh Victoria, 3166 Australia


Colin Anthony Evans - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 31 Dec 2015

ASIC Name: Australian Scholarships Group Friendly Society Limited

Address: Oakleigh Victoria, 3166 Australia

Address: Hurstbridge, Victoria, 3099 Australia

Address used since 30 Mar 2012

Address: Oakleigh Victoria, 3166 Australia


Keith John Townend - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 30 Mar 2012

Address: Ferntree Gully, Victoria 3156, Australia, 3156 Australia

Address used since 20 Dec 2000


Klaus Peter Dithmer - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 18 Apr 2008

Address: Eltham, Victoria 3095, Australia,

Address used since 20 Dec 2000

Nearby companies

Rope Neuro Rehabilitation Limited
Unit 6, 19 Edwin Street

Arts Therapy (nz) Trust
Unit 1, 19 Edwin Street

Inner Harmony Limited
Unit G12, The Zone, 23 Edwin Street,

Twenty12 Investments Limited
Unit G12, The Zone, 23 Edwin Street

Lightstone Limited
Unit G12, The Zone, 23 Edwin Street

Sharbo Limited
Unit G12, The Zone, 23 Edwin Street, Mt

Similar companies

Apd Charitable Trust Limited
139 Great South Road

Beaumont Estate Limited
9 Courtney Lane

Dechelly Trustee Limited
17 Lendenfeld Drive

Fifty-fifty Limited
14a Umere Crescent

Krisnz Limited
411, 53 Cook Street

Trimera Holdings Limited
21 Falcon Street