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Integrated Education Limited

Type: NZ Limited Company (Ltd)
9429038741296
NZBN
617937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
137 Brian Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 14 Jul 2016
137 Brian Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Delivery address used since 04 Jul 2019
137 Brian Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal address used since 13 Aug 2020

Integrated Education Limited, a registered company, was launched on 21 Jan 1994. 9429038741296 is the NZ business identifier it was issued. "Curriculum development, educational" (business classification P822010) is how the company has been classified. The company has been supervised by 2 directors: Helen Margaret Pearson - an active director whose contract started on 21 Jan 1994,
Dean Timothy Pearson - an active director whose contract started on 21 Jan 1994.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 (types include: office, postal).
Integrated Education Limited had been using 34 Polkinghorne Drive, Manly, Whangaparaoa as their registered address until 14 Jul 2016.
Previous names for this company, as we established at BizDb, included: from 21 Jan 1994 to 14 Jul 2006 they were named Interactive Education Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Lastly the next share allocation (498 shares 99.6 per cent) made up of 2 entities.

Addresses

Other active addresses

Principal place of activity

137 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 34 Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 26 Jul 2012 to 14 Jul 2016

Address #2: 3g Amera Pl, Cnr Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 New Zealand

Registered address used from 22 Jul 2010 to 26 Jul 2012

Address #3: 3g Amera Pl, Cnr Of Ti Rakau Dve & Huntinton Dve, Botany, Auckland, 2013 New Zealand

Physical address used from 22 Jul 2010 to 26 Jul 2012

Address #4: 76 Forge Rd, Silverdale New Zealand

Registered & physical address used from 07 Aug 2008 to 22 Jul 2010

Address #5: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 04 Jul 2007 to 07 Aug 2008

Address #6: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461

Registered & physical address used from 29 Jun 2005 to 04 Jul 2007

Address #7: 16 Wade River Road, Whangaparaoa

Registered & physical address used from 29 Jul 2004 to 29 Jun 2005

Address #8: 137 Brian Cres, Whangaparaoa

Physical address used from 01 Jul 1997 to 29 Jul 2004

Address #9: 7 Holiday Road, Whangaparaoa, Auckland

Registered address used from 31 Jul 1996 to 29 Jul 2004

Contact info
64 22 5855877
04 Jul 2019 Phone
dean@integratededucation.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.integratededucation.com
17 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pearson, Dean Timothy Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Helen Margaret Whangaparaoa
Shares Allocation #3 Number of Shares: 498
Individual Pearson, Dean Timothy Whangaparaoa

New Zealand
Individual Pearson, Helen Margaret Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pearson Family Trust
Other Null - Pearson Family Trust
Directors

Helen Margaret Pearson - Director

Appointment date: 21 Jan 1994

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 16 Jul 2015


Dean Timothy Pearson - Director

Appointment date: 21 Jan 1994

Address: Whangaparaoa, Auckland, 0932 New Zealand

Address used since 16 Jul 2015

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