Acg Property Holdings (Nz) Limited (issued an NZ business number of 9429034871744) was registered on 23 Mar 2005. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up to 08 Jul 2020. Acg Property Holdings (Nz) Limited used other aliases, namely: Aconz 2005 Limited from 23 Mar 2005 to 18 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acg Education Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered | 19 Aug 2019 |
117/23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service | 08 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Nadim Marwan Nsouli
Old Fort Bay, Nassau,
Address used since 02 Feb 2021
Lewis Drive, Nassau,
Address used since 06 Apr 2020 |
Director | 31 May 2019 - current |
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Matthew S. | Director | 18 Mar 2024 - current |
Robert R. | Director | 31 May 2019 - 10 Nov 2023 |
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
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 | 23 Mar 2005 - 01 Jun 2016 |
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 23 Mar 2005 - 29 Apr 2016 |
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 29 Jun 2011 |
Director | 23 Mar 2005 - 29 Oct 2014 |
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 05 Apr 2012 |
Previous address | Type | Period |
---|---|---|
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical | 29 Jun 2018 - 08 Jul 2020 |
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 29 Jun 2018 - 19 Aug 2019 |
Cider Building, Level 8, 4 Williamson Avenue, Auckland, 1021 | Physical & registered | 28 Mar 2017 - 29 Jun 2018 |
Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2016 - 28 Mar 2017 |
Level 17, 396 Queen Street, Auckland, 1010 | Registered & physical | 05 Jul 2011 - 12 Dec 2016 |
Level 5, 345 Queen Street, Auckland | Physical | 15 Jun 2009 - 05 Jul 2011 |
Level 5, 345 Queen Street, Acukland | Registered | 15 Jun 2009 - 05 Jul 2011 |
Level 17, Sofrana House, 396 Queen Street, Auckland | Physical & registered | 30 May 2008 - 15 Jun 2009 |
Level 19 Sofrana House, 396 Queen Street, Auckland | Physical & registered | 23 Mar 2005 - 30 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Acg Education Limited Shareholder NZBN: 9429047049109 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
23 Mar 2005 - 03 May 2019 | |
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
23 Mar 2005 - 03 May 2019 |
Effective Date | 29 Jun 2020 |
Name | Inspired Education Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 10392529 |
Country of origin | GB |
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