businesscheck.co.nz / a-z index / u / up / up
General information

Up International College New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030987647
New Zealand Business Number
3510295
Company Number
Registered
Company Status
P802220 - Secondary School Or College Operation
Industry classification codes with description

Up International College New Zealand Limited (issued a business number of 9429030987647) was registered on 18 Aug 2011. 5 addresess are currently in use by the company: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office). Level 1, 501 Karangahape Road, Auckland Central, Auckland had been their registered address, up until 28 Mar 2017. Up International College New Zealand Limited used more aliases, namely: Acg Nzic Limited from 10 Aug 2011 to 27 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pathways Education Group Limited (an entity) located at Ponsonby, Auckland postcode 1021. "Secondary school or college operation" (ANZSIC P802220) is the classification the ABS issued Up International College New Zealand Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Registered & physical & service 28 Mar 2017
Po Box 78359, Grey Lynn, Auckland, 1245 Postal 26 Jun 2020
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Office & delivery 26 Jun 2020
Last updated:
Contact info
dave.foster@up.education
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Colm John Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 May 2021
St Heliers, Auckland, 1071
Address used since 25 Jun 2019
St Heliers, Auckland, 1071
Address used since 08 Nov 2018
Director 08 Nov 2018 - current
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018
Director 08 Nov 2018 - current
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014
Director 04 Dec 2014 - 31 May 2019
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016
Director 01 Jun 2016 - 02 Nov 2018
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 24 Jun 2014
Director 18 Aug 2011 - 01 Jun 2016
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014
Director 18 Aug 2011 - 29 Apr 2016
Ian Alistair Norton King
Takapuna, North Shore City, 0622
Address used since 18 Aug 2011
Director 18 Aug 2011 - 29 Oct 2014
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 18 Aug 2011
Director 18 Aug 2011 - 05 Apr 2012
Addresses
Principal place of activity
Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021
Previous address Type Period
Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 12 Dec 2016 - 28 Mar 2017
Level 17, 396 Queen Street, Auckland, 1010 Registered & physical 18 Aug 2011 - 12 Dec 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pathways Education Group Limited
Shareholder NZBN: 9429047121195
Entity (NZ Limited Company) 		Ponsonby
Auckland
1021 		03 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		18 Aug 2011 - 03 May 2019
Up Education Limited
Shareholder NZBN: 9429038579585
Company Number: 654443
Entity 		18 Aug 2011 - 03 May 2019
Ultimate Holding Company
Effective Date 29 May 2019
Name New Zealand Holdco 2018 Limited
Type Ltd
Ultimate Holding Company Number 6988893
Country of origin NZ
Address Cider Building, Level 8
4 Williamson Avenue, Grey Lynn
Auckland 1021
Location
Companies nearby
Up English School Limited
Cider Building, Level 8
Global Academic Group Interco Limited
Cider Building, Level 8
Global Academic Group Limited
Cider Building, Level 8
New Education Group Limited
Cider Building, Level 8
Sony Music Entertainment New Zealand Ventures Limited
Level 1
Sony Pictures (nz) Limited
Level 1
Similar companies
St Kentigern Trust Limited
130 Pakuranga Road
Virtual Learning Network NZ Limited
10 Kiwi Road
Universal Network Of Infotech (nz) Limited
Level 3
International Schools Of New Zealand Limited
62b Tutanekai Street