Integrated Education Limited, a registered company, was launched on 21 Jan 1994. 9429038741296 is the NZ business identifier it was issued. "Curriculum development, educational" (business classification P822010) is how the company has been classified. The company has been supervised by 2 directors: Helen Margaret Pearson - an active director whose contract started on 21 Jan 1994,
Dean Timothy Pearson - an active director whose contract started on 21 Jan 1994.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (types include: office, postal).
Integrated Education Limited had been using 34 Polkinghorne Drive, Manly, Whangaparaoa as their registered address until 14 Jul 2016.
Previous names for this company, as we established at BizDb, included: from 21 Jan 1994 to 14 Jul 2006 they were named Interactive Education Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Lastly the next share allocation (498 shares 99.6 per cent) made up of 2 entities.
Other active addresses
Principal place of activity
137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 34 Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 26 Jul 2012 to 14 Jul 2016
Address #2: 3g Amera Pl, Cnr Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 New Zealand
Registered address used from 22 Jul 2010 to 26 Jul 2012
Address #3: 3g Amera Pl, Cnr Of Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 New Zealand
Physical address used from 22 Jul 2010 to 26 Jul 2012
Address #4: 76 Forge Rd, Silverdale New Zealand
Registered & physical address used from 07 Aug 2008 to 22 Jul 2010
Address #5: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Registered & physical address used from 04 Jul 2007 to 07 Aug 2008
Address #6: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461
Registered & physical address used from 29 Jun 2005 to 04 Jul 2007
Address #7: 16 Wade River Road, Whangaparaoa
Registered & physical address used from 29 Jul 2004 to 29 Jun 2005
Address #8: 137 Brian Cres, Whangaparaoa
Physical address used from 01 Jul 1997 to 29 Jul 2004
Address #9: 7 Holiday Road, Whangaparaoa, Auckland
Registered address used from 31 Jul 1996 to 29 Jul 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pearson, Dean Timothy |
Whangaparaoa New Zealand |
21 Jan 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Helen Margaret |
Whangaparaoa |
21 Jan 1994 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Pearson, Dean Timothy |
Whangaparaoa New Zealand |
21 Jan 1994 - |
Individual | Pearson, Helen Margaret |
Whangaparaoa |
21 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pearson Family Trust | 21 Jan 1994 - 14 May 2009 | |
Other | Null - Pearson Family Trust | 21 Jan 1994 - 14 May 2009 |
Helen Margaret Pearson - Director
Appointment date: 21 Jan 1994
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 16 Jul 2015
Dean Timothy Pearson - Director
Appointment date: 21 Jan 1994
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 16 Jul 2015
Te Arai Views Limited
137 Brian Crescent
The New Zealand Transplant Games Association Incorporated
149 Brian Crescent
Miller Bricklaying Limited
131 Brian Crescent
Millwater Wesleyan Church
25 Mably Court
All Construction Estimate Limited
117 Brian Crescent
Pirate Coffee Limited
77a Gledstane Road
3d Concepts Limited
30 Danbury Drive
Cyberz Solutions Limited
144 Carlisle Road
Girlboss Limited
64 Rosario Crescent
Oneworld Education Limited
50 Remuremu Street
Special Addition Limited
11 Bayside Drive
Tuputupu Kids Limited
18 Caversham Drive