Education New Zealand (1993) Limited, a registered company, was started on 30 Jul 1993. 9429038843990 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been supervised by 2 directors: Graeme Alan Wigzell - an active director whose contract started on 30 Jul 1993,
Gerald James Aitken - an inactive director whose contract started on 30 Jul 1993 and was terminated on 18 Apr 1996.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 52001, Titahi Bay, Porirua, 5242 (types include: postal, physical).
Education New Zealand (1993) Limited had been using Level 2 Quinovic Building, 32-34 Kent Terrace, Wellington as their registered address until 05 May 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 391 shares (39.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 609 shares (60.9 per cent).
Principal place of activity
125 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand
Previous addresses
Address #1: Level 2 Quinovic Building, 32-34 Kent Terrace, Wellington New Zealand
Registered & physical address used from 06 May 2008 to 05 May 2015
Address #2: Level 7, Quinovic House, 32-34 Kent Terrace, Wellington
Registered address used from 06 Jun 2003 to 06 May 2008
Address #3: Level 1, 61-63, Taranaki Street, Wellington
Physical address used from 16 May 2000 to 16 May 2000
Address #4: Level 5, Mta House, 32-34 Kent Tce, Wellington
Physical address used from 16 May 2000 to 16 May 2000
Address #5: Level 7, Quinovic House, 32-34 Kent Terrace, Wellingon
Physical address used from 16 May 2000 to 06 May 2008
Address #6: Level 1, 61-63, Taranaki Street, Wellington
Registered address used from 30 Jun 1998 to 06 Jun 2003
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: 391 | |||
Individual | Wigzell, Graeme Alan |
Titahi Bay |
30 Jul 1993 - |
Shares Allocation #2 Number of Shares: 609 | |||
Individual | Wigzell, Graeme Alan |
Titahi Bay |
30 Jul 1993 - |
Individual | Wigzell, Barbara Ann |
Titahi Bay |
30 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cassin, Paul |
Titahi Bay |
30 Jul 1993 - 04 Jul 2004 |
Graeme Alan Wigzell - Director
Appointment date: 30 Jul 1993
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Jan 2013
Gerald James Aitken - Director (Inactive)
Appointment date: 30 Jul 1993
Termination date: 18 Apr 1996
Address: Upper Hutt,
Address used since 30 Jul 1993
Capital Accounting Services Limited
125 Gloaming Hill
General Fire Protection Limited
20 Rothwell Street
Rastus O'flynn Limited
20 Rothwell Street
Boost Boy Limited
139 Gloaming Hill
Geoff Hall Plumbing Limited
141 Gloaming Hill
Maui Construction Limited
148 Gloaming Hill
Capital Accounting Services Limited
125 Gloaming Hill
Chimney Removal Specialist Limited
10a Lambley Road Titahi Bay
Cleaning Solutions Limited
51 Tweed Road
Ihaka Poata Developments Limited
7 Brora Crescent
Mutata Enterprises Limited
50 Nelson Avenue
Sharon Power & Associates Limited
76 Pope Street