General information
English Express (nz) Limited
Type: NZ Limited Company (Ltd)9429031988070
New Zealand Business Number
2309414
Company Number
Registered
Company Status
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
English Express (Nz) Limited (issued an NZ business number of 9429031988070) was registered on 29 Sep 2009. 5 addresess are currently in use by the company: Level 1, 17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). 17 Albert Street, Auckland Central, Auckland had been their registered address, until 11 Aug 2022. 197196 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 197196 shares (100 per cent of shares), namely:
B&B Holdings Nz Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the classification the Australian Bureau of Statistics issued English Express (Nz) Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Albert Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 02 Aug 2022 |
| Level 1, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 11 Aug 2022 |
| Level 1, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Aug 2022 |
Contact info
64 21 933137
Phone (Phone)
john@nzibt.ac.nz
Email (Director)
kingsley@nzibt.ac.nz
Email (Director)
finance@nzibt.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzibt.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peng Wang
West Harbour, Auckland, 0618
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
John Ellis Snook
Rd 4, Rotorua, 3074
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 02 Mar 2024 |
|
Stephen Eric Ambler
Merivale, Christchurch, 8014
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 31 Jan 2017 |
|
Willem Ysbrand Borren
Rd 8, Masterton, 5888
Address used since 08 Jan 2015 |
Director | 23 Sep 2013 - 30 Sep 2016 |
|
Vanessa Emma Neale
Waimate, Waimate, 7924
Address used since 18 Sep 2012 |
Director | 29 Sep 2009 - 23 Sep 2013 |
|
William Patrick James Neale
Rangiora, Rangiora, 7400
Address used since 10 Dec 2011 |
Director | 29 Sep 2009 - 23 Sep 2013 |
Addresses
Principal place of activity
| 17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 10 Aug 2022 - 11 Aug 2022 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Physical | 10 Aug 2022 - 16 Aug 2022 |
| Level 3, 238 Queen Street, Auckland, 1010 | Physical & registered | 02 Mar 2020 - 10 Aug 2022 |
| Level 1, 238 Queen Street, Auckland, 1010 | Physical & registered | 09 Aug 2019 - 02 Mar 2020 |
| 176 Okere Road, Rotorua, 3074 | Registered | 21 Sep 2018 - 09 Aug 2019 |
| 176 Okere Road, Rotorua, 3010 | Registered | 16 Mar 2018 - 21 Sep 2018 |
| 176 Okere Road, Rotorua, 3010 | Physical | 16 Mar 2018 - 09 Aug 2019 |
| 8 Marguerita Street, Fenton Park, Rotorua, 3010 | Physical & registered | 03 Feb 2017 - 16 Mar 2018 |
| 22b High Street, Glenholme, Rotorua, 3010 | Physical & registered | 02 Nov 2016 - 03 Feb 2017 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical & registered | 07 Sep 2011 - 02 Nov 2016 |
| 37 Latimer Square, Christchurch, 8011 | Physical & registered | 02 Sep 2010 - 07 Sep 2011 |
| 37 Latimer Square, Christchurch | Physical & registered | 29 Sep 2009 - 02 Sep 2010 |
Financial Data
Financial info
197196
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 197196
| Shareholder Name | Address | Period |
|---|---|---|
|
B&b Holdings NZ Limited Shareholder NZBN: 9429051399580 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
02 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Peng Individual |
West Harbour Auckland 0618 |
27 Feb 2017 - 02 Mar 2024 |
|
Snook, John Ellis Individual |
Rd 4 Rotorua 3074 |
27 Nov 2013 - 02 Mar 2024 |
|
Bowen Education Group Limited Shareholder NZBN: 9429031316170 Company Number: 3191059 Entity |
West Harbour Auckland 0618 |
27 Feb 2017 - 02 Mar 2024 |
|
Borren, Willem Ysbrand Individual |
Rd 8 Masterton 5888 |
27 Nov 2013 - 26 Jan 2017 |
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 Entity |
29 Sep 2009 - 27 Nov 2013 | |
|
Lilley, Jessica Rose Individual |
Logan City Queensland 4132 |
29 Sep 2009 - 27 Nov 2013 |
|
Willem Ysbrand Borren Director |
Rd 8 Masterton 5888 |
27 Nov 2013 - 26 Jan 2017 |
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Company Number: 129887 Entity |
29 Sep 2009 - 27 Nov 2013 | |
|
Neale, William Patrick James Individual |
Rangiora Rangiora 7400 |
29 Sep 2009 - 27 Nov 2013 |
Location
Companies nearby
 |
Waka Kayaks Limited 23a Malvern Road |
|
Raven Security Services Limited 650 State Highway 33 |
|
Te Raungaiti Natural Healing & Therapy Charitable Trust 759 State Highway 33 |
|
Actual Electronics Limited 154 Okere Road |
|
Ingeniousity Un- Limited 154 Okere Road |
|
Ngati Pikiao Environmental Society Incorporated 739 Okere Falls |
Similar companies
|
Sue's Unlimited Limited 112 Osprey Drive |
|
Stellaris Limited 6 Courtney Road |
|
New Zealand School Of Radio Limited Level 1, 30 Grey Street |
|
Computer Education Solutions Limited Suite 6, Level 1, National Hotel |
|
The People Effect (2018) Limited 63 Miro Street |
|
Tunui Associates Limited 52 Masters Avenue |