Education Solutions Nz Limited, a registered company, was started on 24 Jul 1985. 9429039830487 is the NZ business number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company is classified. The company has been run by 5 directors: Paul Raymond Davidson - an active director whose contract began on 03 Oct 1992,
Janette Margaret Davidson - an active director whose contract began on 01 Nov 1994,
Valerie Jackson - an inactive director whose contract began on 14 Jul 1986 and was terminated on 01 Nov 1994,
Frank Peter Olberts - an inactive director whose contract began on 03 Oct 1992 and was terminated on 01 Nov 1994,
Richard Clive Purvis - an inactive director whose contract began on 24 Oct 1992 and was terminated on 01 Nov 1994.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 21 Opotoru Road, Raglan, Raglan, 3225 (types include: registered, physical).
Education Solutions Nz Limited had been using 5Jays Road, Titirangi, Auckland as their physical address up to 21 Jan 2022.
Other names for the company, as we identified at BizDb, included: from 24 Jul 1985 to 16 Aug 2010 they were called All West Appliance Services Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).
Principal place of activity
5jays Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 5jays Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 04 Sep 2019 to 21 Jan 2022
Address: 5jays Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 13 Mar 2019 to 21 Jan 2022
Address: 20, Mappin Place, Birkenhead, 0626 New Zealand
Registered address used from 28 Feb 2018 to 13 Mar 2019
Address: Unit 9, 101-111 Diana Drive, Glenfield New Zealand
Registered address used from 08 Jul 2008 to 28 Feb 2018
Address: Unit 9, 101-111 Diana Drive, Glenfield New Zealand
Physical address used from 08 Jul 2008 to 04 Sep 2019
Address: 1 Lookout Drive, Laingholm
Registered & physical address used from 08 Apr 2004 to 08 Jul 2008
Address: 7 Landing Road, Titirangi, Auckland 7
Physical address used from 01 Jul 1997 to 08 Apr 2004
Address: 208 West Coast Road, Glen Eden, Auckland
Registered address used from 08 Apr 1996 to 08 Apr 2004
Address: Shop 10 9-11 Westward Ho Road, Glen Eden, Auckland
Registered address used from 26 Mar 1993 to 08 Apr 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Davidson, Janette Margaret |
Raglan Raglan 3225 New Zealand |
24 Jul 1985 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Davidson, Paul Raymond |
Raglan Raglan 3225 New Zealand |
24 Jul 1985 - |
Paul Raymond Davidson - Director
Appointment date: 03 Oct 1992
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 Jan 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Mar 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Apr 2016
Janette Margaret Davidson - Director
Appointment date: 01 Nov 1994
Address: Raglan, Raglan, 3225 New Zealand
Address used since 13 Jan 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Mar 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Apr 2016
Valerie Jackson - Director (Inactive)
Appointment date: 14 Jul 1986
Termination date: 01 Nov 1994
Address: Henderson, Auckland,
Address used since 14 Jul 1986
Frank Peter Olberts - Director (Inactive)
Appointment date: 03 Oct 1992
Termination date: 01 Nov 1994
Address: Glen Eden, Auckland,
Address used since 03 Oct 1992
Richard Clive Purvis - Director (Inactive)
Appointment date: 24 Oct 1992
Termination date: 01 Nov 1994
Address: Glen Eden, Auckland,
Address used since 24 Oct 1992
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