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Unitutor Limited

Type: NZ Limited Company (Ltd)
9429031028271
NZBN
3462011
Company Number
Removed
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
18 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Jun 2017

Unitutor Limited was started on 08 Jul 2011 and issued an NZBN of 9429031028271. This removed LTD company has been supervised by 4 directors: Jamie Beaton - an active director whose contract started on 11 Mar 2016,
Janine Manning - an active director whose contract started on 11 Mar 2016,
Sharndre Kushor - an inactive director whose contract started on 11 Mar 2016 and was terminated on 21 Jun 2022,
Samantha Marie Berry - an inactive director whose contract started on 08 Jul 2011 and was terminated on 27 Apr 2016.
According to our information (updated on 01 Mar 2024), this company filed 1 address: 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (types include: physical, service).
Up to 30 Jun 2017, Unitutor Limited had been using 87 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crimson Consulting Limited (an entity) located at Maritime Square, Auckland postcode 1010. Unitutor Limited was categorised as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

Suite 302, 87-93 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address: 87 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2016 to 30 Jun 2017

Address: 121 Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand

Physical address used from 27 Nov 2013 to 06 May 2016

Address: 121 Kaikorai Valley Road, Glenross, Dunedin, 9011 New Zealand

Registered address used from 26 Nov 2013 to 06 May 2016

Address: 33 Parnwell Street, Burwood, Christchurch, 8083 New Zealand

Physical address used from 08 Jul 2011 to 27 Nov 2013

Address: 33 Parnwell Street, Burwood, Christchurch, 8083 New Zealand

Registered address used from 08 Jul 2011 to 26 Nov 2013

Contact info
j.manning@crimsoneducation.org
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crimson Consulting Limited
Shareholder NZBN: 9429041095355
Maritime Square
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Samantha Marie Glenross
Dunedin
9011
New Zealand
Director Samantha Marie Berry Glenross
Dunedin
9011
New Zealand

Ultimate Holding Company

04 Jun 2015
Effective Date
Crimson Consulting Limited
Name
Ltd
Type
4957459
Ultimate Holding Company Number
NZ
Country of origin
Suite 27, 2 Nuffield Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Jamie Beaton - Director

Appointment date: 11 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2016


Janine Manning - Director

Appointment date: 11 Mar 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Mar 2016


Sharndre Kushor - Director (Inactive)

Appointment date: 11 Mar 2016

Termination date: 21 Jun 2022

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 28 Sep 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Dec 2016


Samantha Marie Berry - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 27 Apr 2016

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 01 Sep 2013

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