Auckland Institute Of Studies Limited was registered on 08 Mar 1990 and issued a number of 9429039243706. The registered LTD company has been run by 13 directors: Richard Alan Smith - an active director whose contract began on 02 Jul 1992,
John Wood - an active director whose contract began on 18 Oct 1993,
Kevin Kuei-Hsiung Chen - an active director whose contract began on 19 Jun 1995,
Wen-Chi Ku - an active director whose contract began on 08 May 2004,
Allen Tse Hsieh - an active director whose contract began on 13 Apr 2019.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Po Box 2995, Shortland Street, Auckland, 1140 (type: postal, office).
Until 07 Dec 2006, Auckland Institute Of Studies Limited had been using Main Campus, 28A Linwood Avenue, Western Springs, Auckland as their physical address.
A total of 4400000 shares are issued to 7 groups (13 shareholders in total). In the first group, 2013915 shares are held by 1 entity, namely:
Chao, Yun-Chin (an individual) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 9.25% shares (exactly 407056 shares) and includes
William Ou Investment Limited - located at Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland.
The 3rd share allotment (615458 shares, 13.99%) belongs to 2 entities, namely:
Wood, Yvonne, located at Birkenhead, Auckland (an individual),
Wood, John, located at Chatswood, Auckland (an individual). Auckland Institute Of Studies Limited was classified as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).
Principal place of activity
28a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Main Campus, 28a Linwood Avenue, Western Springs, Auckland
Physical & registered address used from 09 Dec 2003 to 07 Dec 2006
Address #2: Po Box 2995, Auckland 1015
Physical address used from 23 May 2002 to 09 Dec 2003
Address #3: 28a Linwood Avenue, Western Springs, Auckland
Physical address used from 20 Jun 1997 to 23 May 2002
Address #4: Level 3, 11 - 19 Customs Street, Auckland
Registered address used from 06 Jul 1993 to 09 Dec 2003
Address #5: Level 3, 120 Mayoral Drive, Auckland
Registered address used from 27 Apr 1993 to 06 Jul 1993
Basic Financial info
Total number of Shares: 4400000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2013915 | |||
Individual | Chao, Yun-chin |
Somerville Auckland 2014 New Zealand |
03 Dec 2019 - |
Shares Allocation #2 Number of Shares: 407056 | |||
Entity (NZ Limited Company) | William Ou Investment Limited Shareholder NZBN: 9429036106790 |
Level 1, Vtr House 24 Manukau Road, Epsom, Auckland |
02 Dec 2003 - |
Shares Allocation #3 Number of Shares: 615458 | |||
Individual | Wood, Yvonne |
Birkenhead Auckland 0626 New Zealand |
02 Dec 2003 - |
Individual | Wood, John |
Chatswood Auckland 0626 New Zealand |
02 Dec 2003 - |
Shares Allocation #4 Number of Shares: 460803 | |||
Individual | Smith, Richard Alan |
Epsom Auckland 1023 New Zealand |
02 Dec 2003 - |
Shares Allocation #5 Number of Shares: 88656 | |||
Individual | Wu, Teddy Yuan-hao |
Greenlane Auckland 1051 New Zealand |
24 Sep 2010 - |
Individual | Wu, Hsin-hong |
Greenlane Auckland 1051 New Zealand |
24 Sep 2010 - |
Individual | Wu, Mei-yin |
Greenlane Auckland 1051 New Zealand |
24 Sep 2010 - |
Individual | Wu, Hsiu-hua |
Greenlane Auckland 1051 New Zealand |
24 Sep 2010 - |
Shares Allocation #6 Number of Shares: 407056 | |||
Individual | Chen, Kevin Kuei-hsiung |
Sunnybank Hills Qld 4109, Australia |
02 Dec 2003 - |
Individual | Lee, Michele Li-mei |
Sunnybank Hills Qld 4109, Australia |
02 Dec 2003 - |
Shares Allocation #7 Number of Shares: 407056 | |||
Individual | Ku, Wen-chi |
Mt Albert Auckland |
02 Dec 2003 - |
Individual | Yu, Hsiang-yun |
Mt Albert Auckland |
02 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hsieh, Yin-sheng |
Somerville Auckland 2014 New Zealand |
20 Oct 2008 - 24 Aug 2023 |
Individual | Chao, Yun-ching |
Somerville Auckland 2014 New Zealand |
09 Dec 2015 - 03 Dec 2019 |
Individual | Wu, Chen Fang |
Farm Cove Auckland 2012 New Zealand |
05 Jul 2010 - 17 Aug 2021 |
Entity | Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 Company Number: 461791 |
Mt Albert Auckland 1025 New Zealand |
04 Jul 2017 - 03 Nov 2017 |
Individual | Hsieh, Yin-sheng |
Howick Auckland |
20 Oct 2008 - 24 Aug 2023 |
Individual | Hsieh, Yin-sheng |
Somerville Auckland 2014 New Zealand |
20 Oct 2008 - 24 Aug 2023 |
Individual | Hsieh, Yin-sheng |
Somerville Auckland 2014 New Zealand |
20 Oct 2008 - 24 Aug 2023 |
Other | Hsieh Family Trust | 02 Dec 2003 - 29 Nov 2007 | |
Individual | Takahashi, Masao |
Remuera |
02 Dec 2003 - 02 Dec 2003 |
Individual | Wu, Teddy Yuan-hao |
Orakei Auckland |
02 Dec 2003 - 27 Jun 2010 |
Individual | Chen, I-wen |
Farm Cove Auckland 2012 New Zealand |
05 Jul 2010 - 17 Aug 2021 |
Individual | Wu, Shun-liang |
Greenlane Auckland 1051 New Zealand |
02 Dec 2003 - 12 Jul 2011 |
Individual | Wu, Chen Fang |
Farm Cove Auckland 2012 New Zealand |
05 Jul 2010 - 17 Aug 2021 |
Individual | Chen, I-wen |
Farm Cove Auckland 2012 New Zealand |
05 Jul 2010 - 17 Aug 2021 |
Entity | Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 |
02 Dec 2003 - 05 Jul 2010 | |
Entity | Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 Company Number: 461791 |
04 Jul 2017 - 03 Nov 2017 | |
Individual | Wu, Hsin-hong |
Orakei Auckland |
02 Dec 2003 - 27 Jun 2010 |
Individual | Chao, Yun-ching |
Somerville Auckland 2014 New Zealand |
09 Dec 2015 - 03 Dec 2019 |
Individual | Lien, Liang-jung |
Chung Yi Road Central District, Tainan, Taiwan |
02 Dec 2003 - 04 Jul 2017 |
Individual | Ou Chen, Lisa Li-szu |
Pakuranga Auckland |
02 Dec 2003 - 02 Dec 2003 |
Other | Null - Hsieh Family Trust | 02 Dec 2003 - 29 Nov 2007 | |
Individual | Liu, Hsiu-chu |
Chung Yi Road Central District, Tainan, Taiwan |
02 Dec 2003 - 04 Jul 2017 |
Entity | Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 |
02 Dec 2003 - 05 Jul 2010 | |
Individual | Wan-yu, Ou |
Pakuranga Auckland |
02 Dec 2003 - 02 Dec 2003 |
Richard Alan Smith - Director
Appointment date: 02 Jul 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2013
John Wood - Director
Appointment date: 18 Oct 1993
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 04 Nov 2009
Kevin Kuei-hsiung Chen - Director
Appointment date: 19 Jun 1995
Address: Sunnybank Hills, Qld 4109, Australia
Address used since 02 Dec 2004
Wen-chi Ku - Director
Appointment date: 08 May 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Nov 2009
Allen Tse Hsieh - Director
Appointment date: 13 Apr 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 13 Apr 2019
Jui-huan Ou - Director
Appointment date: 17 Feb 2023
Address: Tarragindi, Qld, 4121 Australia
Address used since 17 Feb 2023
Wan-yu Ou - Director (Inactive)
Appointment date: 02 Dec 1992
Termination date: 20 Feb 2023
ASIC Name: William Ou Pty Ltd
Address: Pallara, Qld, 4110 Australia
Address used since 26 Nov 2010
Address: Willawong, QLD 4110 Australia
Address: Willawong, QLD 4110 Australia
Chen-fang Wu - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 11 Oct 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 03 Dec 2012
Yin-sheng Hsieh - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 15 Feb 2019
Address: Somerville, Manukau, 2014 New Zealand
Address used since 04 Nov 2009
Masao Takahashi - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 31 Jul 2003
Address: Remuera, Auckland,
Address used since 02 Jul 1992
Charles Yu-shen Chen - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 03 Jul 1996
Address: Pakuranga,
Address used since 18 Oct 1993
Jihong Lu - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 29 Jun 1994
Address: St Heliers, Auckland,
Address used since 02 Jul 1992
Liang-jung Lien - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 27 Nov 1992
Address: St Heliers, Auckland,
Address used since 02 Jul 1992
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