General information
Academy Business Training NZ Limited
Type: NZ Limited Company (Ltd)9429033514741
New Zealand Business Number
1924036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Academy Business Training Nz Limited (issued an NZ business identifier of 9429033514741) was started on 29 Mar 2007. 7 addresess are in use by the company: 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 238-242 Queen Street, Auckland Central, Auckland City had been their registered address, until 06 Sep 2022. Academy Business Training Nz Limited used other names, namely: Academy Holdings Nz Limited from 29 Mar 2007 to 05 Apr 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bowen Education Group Limited (an entity) located at West Harbour, Auckland postcode 0618. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is the classification the Australian Bureau of Statistics issued to Academy Business Training Nz Limited. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Albert Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 12 Jul 2018 |
| Level 3, 238-242 Queen Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 07 May 2019 |
| Po Box 106598, Auckland City, Auckland, 1143 | Postal | 14 May 2020 |
| Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 | Office & delivery | 14 May 2020 |
Contact info
64 9 2823343
Phone (Phone)
accounts@BEgroup.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kingston.ac.nz
Email
www.kingston.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bing Wang
West Harbour, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peng Wang
West Harbour, Auckland, 0618
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 01 Apr 2022 |
|
Bing Wang
West Harbour, Auckland, 0618
Address used since 05 May 2016 |
Director | 06 Dec 2010 - 19 Feb 2021 |
|
Barbara Sandler
Burswood, Manukau, 2013
Address used since 19 Apr 2010 |
Director | 29 Mar 2007 - 30 Nov 2010 |
|
Eric Furman
Burswood, Manukau, 2013
Address used since 19 Apr 2010 |
Director | 29 Mar 2007 - 30 Nov 2010 |
|
Elizabeth Sutherland
Remuera, Auckland,
Address used since 29 Mar 2007
Remuera, Auckland,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 06 Feb 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 | Office & delivery | 14 May 2020 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Sep 2022 |
Principal place of activity
| Level 3, 238-242 Queen Street , Auckland Central , Auckland City , 1143 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 238-242 Queen Street, Auckland Central, Auckland City, 1143 | Registered & physical | 15 May 2019 - 06 Sep 2022 |
| 1c, Level 1,17 Albert Street, Auckland Central, Auckland City, 1143 | Physical & registered | 17 Aug 2018 - 15 May 2019 |
| Level 1,17 Albert Street, Auckland Central, Auckland City, 1143 | Registered & physical | 20 Jul 2018 - 17 Aug 2018 |
| Level1,17albert Street, Auckland Cbd, Auckland City, 1143 | Physical & registered | 15 Jul 2015 - 20 Jul 2018 |
| Level1,17 Alber Street, Auckland Cbd, Auckland City, 1143 | Physical & registered | 09 Jul 2015 - 15 Jul 2015 |
| Level 8, 229 Queen Street, Auckland Cbd, Auckland City, 1143 | Registered & physical | 04 May 2012 - 09 Jul 2015 |
| Level 2, 60 Federal Street, Auckland Cbd, Auckland City, 1143 | Registered & physical | 31 May 2011 - 04 May 2012 |
| 36 Reflection Drive, West Harbour, Waitakere, 0618 | Physical & registered | 16 Mar 2011 - 31 May 2011 |
| 160 Burswood Drive, Pakuranga, Auckland | Registered & physical | 17 Dec 2008 - 16 Mar 2011 |
| Level 1 317 New North Rd, Eden Terrace, Auckland | Physical & registered | 29 Mar 2007 - 17 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen Education Group Limited Shareholder NZBN: 9429031316170 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
27 Feb 2008 - 27 Feb 2008 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
29 Mar 2007 - 13 Feb 2008 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
29 Mar 2007 - 13 Feb 2008 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
22 Feb 2008 - 22 Feb 2008 |
|
Wang, Peng Individual |
West Harbour Auckland 0618 |
12 Sep 2020 - 01 Apr 2022 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
26 Feb 2008 - 26 Feb 2008 |
|
Bowen Education Group Limited Shareholder NZBN: 9429031316170 Company Number: 3191059 Entity |
West Harbour Waitakere 0618 |
06 Dec 2010 - 12 Sep 2020 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
25 Feb 2008 - 25 Feb 2008 |
|
Bowen Education Group Limited Shareholder NZBN: 9429031316170 Company Number: 3191059 Entity |
99 Queen Street, Auckland 1143 |
06 Dec 2010 - 12 Sep 2020 |
|
Furman, Eric Individual |
Pakuranga Auckland |
29 Mar 2007 - 06 Dec 2010 |
|
Sandler, Barbara Individual |
Pakuranga Auckland |
13 Feb 2008 - 06 Dec 2010 |
|
Sutherland, Elizabeth Individual |
Remuera Auckland |
27 Feb 2008 - 27 Feb 2008 |
Location
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