Yoobee Colleges Limited

Yoobee Colleges Limited was launched on 04 May 1994 and issued an NZ business number of 9429038684883. The registered LTD company has been supervised by 9 directors: Colm John Saunders - an active director whose contract started on 08 Nov 2018,
Mark Jason Rushworth - an active director whose contract started on 08 Nov 2018,
Timothy Martin Jennison - an inactive director whose contract started on 30 Nov 2016 and was terminated on 09 Nov 2018,
John Michael Williamson - an inactive director whose contract started on 30 Nov 2016 and was terminated on 02 Nov 2018,
Adam Philip Berry - an inactive director whose contract started on 22 Jan 2014 and was terminated on 30 Nov 2016.
According to BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: Po Box 78359, Grey Lynn, Auckland, 1245 (types include: postal, office).
Until 29 Mar 2017, Yoobee Colleges Limited had been using Level 11, 385 Queen Street, Auckland as their physical address.
BizDb identified more names for the company: from 27 Feb 2012 to 17 May 2019 they were called Animation College New Zealand Limited, from 18 Mar 2005 to 27 Feb 2012 they were called Freelance Animation School Limited and from 04 May 1994 to 18 Mar 2005 they were called Freelance Art School Limited.
A total of 420000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 420000 shares are held by 1 entity, namely:
New Education Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021.

Principal place of activity

Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 11, 385 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2016 to 29 Mar 2017

Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 21 Oct 2015 to 19 Sep 2016

Address #3: 242 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2013 to 21 Oct 2015

Address #4: 53 Cavendish Drive, Manukau, 2104 New Zealand

Physical address used from 04 Oct 2012 to 21 Oct 2015

Address #5: 53 Cavendish Drive, Manukau, 2104 New Zealand

Registered address used from 04 Oct 2012 to 03 Sep 2013

Address #6: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Physical & registered address used from 07 Oct 2010 to 04 Oct 2012

Address #7: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered & physical address used from 08 Oct 2009 to 07 Oct 2010

Address #8: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 11 Oct 2007 to 08 Oct 2009

Address #9: 38c Cavendish Drive, Manukau City

Physical & registered address used from 24 Mar 2005 to 11 Oct 2007

Address #10: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 24 Mar 2005

Address #11: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 24 Mar 2005

Address #12: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address #13: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Physical address used from 20 Jul 1998 to 17 May 2000

Address #14: B R J & M K Brown, Chartered Accountants, 3055 Great North Rd, New Lynn, Auckland

Registered address used from 20 Jul 1998 to 17 May 2000

Previous Shareholders

Ultimate Holding Company

Colm John Saunders - Director

Appointment date: 08 Nov 2018

Mark Jason Rushworth - Director

Appointment date: 08 Nov 2018

Timothy Martin Jennison - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 09 Nov 2018

John Michael Williamson - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 02 Nov 2018

Adam Philip Berry - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 30 Nov 2016

Mitul Shah - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 30 Nov 2016

Barry Neil Pearce - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 24 Apr 2015

Wendy Elizabeth Pearce - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 24 Apr 2015

John William Ewing - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 16 Mar 1999