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Languages International Limited

Type: NZ Limited Company (Ltd)
9429046027511
NZBN
6256834
Company Number
Registered
Company Status
P802410
Industry classification code
P802410 Special School Education
Industry classification description
Current address
27 Princes Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 24 Mar 2017

Languages International Limited, a registered company, was registered on 24 Mar 2017. 9429046027511 is the business number it was issued. "P802410 Special school education" (ANZSIC P802410) is how the company has been categorised. The company has been run by 6 directors: Mark Robert Hetherington - an active director whose contract began on 24 Mar 2017,
Darren Clyde Conway - an active director whose contract began on 03 Jul 2019,
Nicholas David Moore - an active director whose contract began on 03 Jul 2019,
Brett Raymond Shirreffs - an active director whose contract began on 03 Jul 2019,
Elisabeth Mary Downey - an inactive director whose contract began on 24 Mar 2017 and was terminated on 03 Jul 2019.
Updated on 18 Sep 2020, the BizDb database contains detailed information about 1 address: 27 Princes Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Former names for this company, as we found at BizDb, included: from 21 Mar 2017 to 01 Aug 2019 they were named Albert Park Holdings Limited.
A total of 1650000 shares are issued to 13 shareholders (7 groups). The first group includes 275000 shares (16.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 275000 shares (16.67 per cent). Lastly there is the 3rd share allotment (275000 shares 16.67 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1650000

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275000
Individual Brett Raymond Shirreffs Sandringham
Auckland
1041
New Zealand
Individual Fiona Isobel Chivers Shirreffs Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 275000
Director Mark Robert Hetherington Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 275000
Individual Elisabeth Mary Downey Grey Lynn
Auckland
1021
New Zealand
Individual Darren Clyde Conway Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 137500
Individual Anthony Peter Nicoll Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 137500
Individual Simon Robert Jefferson Titirangi
Auckland
0604
New Zealand
Individual Anthony Peter Nicoll Grey Lynn
Auckland
1021
New Zealand
Individual Jane Vivienne Hinds Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 275000
Individual Helen Iola Wadsworth New Windsor
Auckland
0600
New Zealand
Individual Nicholas David Moore New Windsor
Auckland
0600
New Zealand
Shares Allocation #7 Number of Shares: 275000
Individual Craig Robert Thaine Point Chevalier
Auckland
1022
New Zealand
Individual Steven Peter Shuttleworth Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elizabeth Mary Downey Grey Lynn
Auckland
1021
New Zealand
Director Elizabeth Mary Downey Grey Lynn
Auckland
1021
New Zealand
Individual Fiona Isobel Shirreffs Sandringham
Auckland
1041
New Zealand
Directors

Mark Robert Hetherington - Director

Appointment date: 24 Mar 2017

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Mar 2017


Darren Clyde Conway - Director

Appointment date: 03 Jul 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jul 2019


Nicholas David Moore - Director

Appointment date: 03 Jul 2019

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 03 Jul 2019


Brett Raymond Shirreffs - Director

Appointment date: 03 Jul 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 03 Jul 2019


Elisabeth Mary Downey - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 03 Jul 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2017


Steven Peter Shuttleworth - Director (Inactive)

Appointment date: 24 Mar 2017

Termination date: 03 Jul 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2017

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