Aspire2 Group Limited, a registered company, was registered on 29 Jul 2014. 9429041323717 is the business number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been categorised. The company has been supervised by 10 directors: Sussan Jane Turner - an active director whose contract started on 30 Oct 2015,
Peter Gary Crossan - an active director whose contract started on 30 Oct 2015,
Peter Spencer Wiggs - an active director whose contract started on 21 Nov 2017,
David Manuel Valladolid Freeman - an inactive director whose contract started on 10 Dec 2019 and was terminated on 19 Nov 2020,
Jeffrey Hou-Choon Lim - an inactive director whose contract started on 21 Nov 2017 and was terminated on 10 Dec 2019.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 62 Victoria Street West, Auckland, 1010 (category: registered, physical).
Aspire2 Group Limited had been using Level 3, 62 Victoria Street West, Auckland as their physical address until 20 Aug 2021.
Other names for this company, as we found at BizDb, included: from 11 Nov 2014 to 04 May 2015 they were named Base Education Nz Limited, from 11 Nov 2014 to 04 May 2015 they were named Base Education Nz Limited and from 14 Jul 2014 to 11 Nov 2014 they were named Base Education Group Limited.
One entity controls all company shares (exactly 600 shares) - Minerva Finance Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2020 to 20 Aug 2021
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 08 Mar 2016 to 26 Feb 2020
Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 29 Feb 2016 to 26 Feb 2020
Address: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 12 Nov 2015 to 08 Mar 2016
Address: Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 12 Nov 2015 to 29 Feb 2016
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Sep 2015 to 12 Nov 2015
Address: Level 30, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Feb 2015 to 04 Sep 2015
Address: Minter Ellison Rudd Watts, Level 20, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2014 to 13 Feb 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Minerva Finance Holdings Limited Shareholder NZBN: 9429041894842 |
Auckland 1010 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Base Education Group Limited | 11 Nov 2014 - 08 Dec 2014 | |
| Entity | Wraith Capital Group Nz Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 |
29 Jul 2014 - 11 Nov 2014 | |
| Entity | Wraith Education Group Limited Shareholder NZBN: 9429041532331 Company Number: 5513069 |
08 Dec 2014 - 04 Nov 2015 | |
| Entity | Wraith Capital Group Nz Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 |
29 Jul 2014 - 11 Nov 2014 | |
| Entity | Wraith Education Group Limited Shareholder NZBN: 9429041532331 Company Number: 5513069 |
08 Dec 2014 - 04 Nov 2015 | |
| Entity | Kern Group Training Nz Limited Shareholder NZBN: 9429041525098 Company Number: 5513070 |
08 Dec 2014 - 04 Nov 2015 | |
| Entity | Kern Group Nz Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 |
29 Jul 2014 - 11 Nov 2014 | |
| Other | Null - Base Education Group Limited | 11 Nov 2014 - 08 Dec 2014 | |
| Entity | Kern Group Training Nz Limited Shareholder NZBN: 9429041525098 Company Number: 5513070 |
08 Dec 2014 - 04 Nov 2015 | |
| Entity | Kern Group Nz Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 |
29 Jul 2014 - 11 Nov 2014 |
Ultimate Holding Company
Sussan Jane Turner - Director
Appointment date: 30 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2015
Peter Gary Crossan - Director
Appointment date: 30 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2015
Peter Spencer Wiggs - Director
Appointment date: 21 Nov 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 21 Nov 2017
David Manuel Valladolid Freeman - Director (Inactive)
Appointment date: 10 Dec 2019
Termination date: 19 Nov 2020
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 10 Dec 2019
Jeffrey Hou-choon Lim - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 10 Dec 2019
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 21 Nov 2017
Anthony Magdi Girgis - Director (Inactive)
Appointment date: 08 Mar 2018
Termination date: 14 Oct 2019
ASIC Name: Brownes Foods Operations Pty Limited
Address: Western Australia, 6021 Australia
Address: Victoria, 3142 Australia
Address used since 08 Mar 2018
Mark Gilmour Wilson - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 25 Feb 2019
ASIC Name: V8 Supercars Holdings Pty Limited
Address: Southport, Queensland, 4215 Australia
Address: Greenwhich, New South Wales, 2065 Australia
Address used since 30 Oct 2015
Michael Richard Blickstead - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 07 Nov 2017
ASIC Name: Blickstead Investments Pty Ltd
Address: Double Bay, New South Wales, 2028 Australia
Address used since 08 Nov 2016
Address: Windsor, Nsw, 2756 Australia
Gregory James Kern - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 30 Oct 2015
ASIC Name: Kern Group (licensing) Pty Ltd
Address: Spring Hill, Queensland, 4004 Australia
Address: Brisbane, Queensland, 4000 Australia
Address used since 29 Jul 2014
Russell James Daly - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 30 Oct 2015
Address: Paddington, Queensland, 4064 Australia
Address used since 29 Jul 2014
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