Crown Institute Of Studies Limited, a registered company, was started on 25 Oct 1984. 9429039907141 is the number it was issued. The company has been managed by 10 directors: Pui Yee Do - an active director whose contract began on 01 Sep 2019,
Ron Pui-Lung Chan - an active director whose contract began on 21 Jan 2020,
Alan Charles Chisholm - an inactive director whose contract began on 23 Jul 2010 and was terminated on 20 Dec 2019,
Pui Yee Do - an inactive director whose contract began on 01 Dec 2017 and was terminated on 15 Mar 2019,
John Trevor Whittfield - an inactive director whose contract began on 23 Feb 2010 and was terminated on 23 Jul 2010.
Last updated on 08 Oct 2024, the BizDb database contains detailed information about 1 address: 80 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, service).
Crown Institute Of Studies Limited had been using Level 1, 10-14 Lorne Street, Auckland Central as their registered address up until 07 Jan 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Oct 1984 to 13 Dec 1993 they were named Crown English Language Schools and Educational Tours (N.z.) Limited.
One entity controls all company shares (exactly 5430000 shares) - Kiwi Institute Of Education Limited - located at 1010, Ponsonby, Auckland.
Previous addresses
Address: Level 1, 10-14 Lorne Street, Auckland Central, 1140 New Zealand
Registered & physical address used from 01 Apr 2011 to 07 Jan 2014
Address: Level 1, 12-14 Lorne Street, Auckland City, 1010 New Zealand
Registered & physical address used from 30 Mar 2011 to 01 Apr 2011
Address: 1st Floor, 10 Eden Crescent, Auckland, 1140 New Zealand
Registered & physical address used from 02 Aug 2010 to 30 Mar 2011
Address: C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 13 Feb 2009 to 02 Aug 2010
Address: 3rd Floor, 10 Eden Crescent, Auckland
Registered address used from 10 Aug 2000 to 13 Feb 2009
Address: 1st Floor, 10 Eden Crescent, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address: 3rd Floor, 10 Eden Crescent, Aucland
Physical address used from 10 Aug 2000 to 13 Feb 2009
Basic Financial info
Total number of Shares: 5430000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5430000 | |||
| Entity (NZ Limited Company) | Kiwi Institute Of Education Limited Shareholder NZBN: 9429046227225 |
Ponsonby Auckland 1011 New Zealand |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chisholm, Alan |
10 Eden Crescent Auckland |
25 Oct 1984 - 05 Feb 2009 |
| Entity | The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2010 - 23 Dec 2019 |
| Entity | The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2010 - 23 Dec 2019 |
| Entity | Crown Institute Of Studies Limited Shareholder NZBN: 9429039907141 Company Number: 254187 |
25 Oct 1984 - 05 Feb 2009 | |
| Entity | Crown Institute Of Studies Limited Shareholder NZBN: 9429039907141 Company Number: 254187 |
25 Oct 1984 - 05 Feb 2009 | |
| Entity | Gcm Sinoed Group (nz) Limited (in Rec & In Liq) Shareholder NZBN: 9429033672175 Company Number: 1898630 |
05 Feb 2009 - 23 Jul 2010 | |
| Entity | Gcm Sinoed Group (nz) Limited (in Rec & In Liq) Shareholder NZBN: 9429033672175 Company Number: 1898630 |
05 Feb 2009 - 23 Jul 2010 | |
| Entity | The Education Company Limited Shareholder NZBN: 9429032970388 Company Number: 2078272 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2010 - 23 Dec 2019 |
Ultimate Holding Company
Pui Yee Do - Director
Appointment date: 01 Sep 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Sep 2019
Ron Pui-lung Chan - Director
Appointment date: 21 Jan 2020
Address: 8 Lung Tang Road, Tsing Lung Tau, New Territories, Hong Kong SAR China
Address used since 21 Jan 2020
Alan Charles Chisholm - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 20 Dec 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
Pui Yee Do - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 15 Mar 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Dec 2017
John Trevor Whittfield - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 23 Jul 2010
Address: Drury,
Address used since 23 Feb 2010
Wei Ming Chen - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 23 Feb 2010
Address: Shanghai China,
Address used since 13 Aug 2009
Kevin Barry Radford - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 23 Dec 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Feb 2009
Mark Henry Skinner - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 13 Aug 2009
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 05 Feb 2009
Alan Chisholm - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 05 Feb 2009
Address: Mission Bay, Auckland,
Address used since 15 Jul 1991
Anne Maguire - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 18 Jun 1993
Address: Laingholm, Auckland,
Address used since 15 Jul 1991
Worldwide School Limited
80 Anzac Avenue
Originz Atutahi Trust Foundation
80 Anzac Avenue
Entomological Society Of Nz Incorporated
Nzac -landcare Research
Ellerslaw Co., Limited
Suite 10b, 88 Anzac Avenue
Performance Formulas Nz Limited
1a 88 Anzac Ave
Ajva Limited
9c/88 Anzac Avenue