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Southern Cross Education Group Limited

Type: NZ Limited Company (Ltd)
9429041403549
NZBN
5451946
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
60b Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 05 Apr 2016
35a Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 13 Mar 2023

Southern Cross Education Group Limited was incorporated on 09 Sep 2014 and issued a business number of 9429041403549. This registered LTD company has been managed by 3 directors: Yang Yang - an active director whose contract began on 01 Apr 2018,
Han Liu - an active director whose contract began on 09 Jan 2022,
Cheng Hua Zheng - an inactive director whose contract began on 09 Sep 2014 and was terminated on 01 Apr 2018.
As stated in our information (updated on 03 May 2024), this company registered 1 address: 35A Prospect Terrace, Mount Eden, Auckland, 1024 (types include: registered, service).
Up until 05 Apr 2016, Southern Cross Education Group Limited had been using 24 Virginia Avenue, Eden Terrace, Auckland as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Liu, Han (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Yang, Yang - located at Mount Eden, Auckland. Southern Cross Education Group Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Previous address

Address #1: 24 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 09 Sep 2014 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Liu, Han Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Yang, Yang Mount Eden
Auckland
1024
New Zealand
Directors

Yang Yang - Director

Appointment date: 01 Apr 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2018


Han Liu - Director

Appointment date: 09 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Jan 2022


Cheng Hua Zheng - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 01 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Mar 2016

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