Annsin Education Consultants Limited
Type: NZ Limited Company (Ltd)Annsin Education Consultants Limited (New Zealand Business Number 9429036401475) was registered on 23 Jul 2002. 1 address is currently in use by the company: 16B Kapua Street, Meadowbank, Auckland, 1072 (type: physical, registered). 2/44A Rarangi Rd, St Heliers, Auckland had been their registered address, up until 03 Jun 2005. Annsin Education Consultants Limited used other names, namely: Exerset Publishing Limited from 23 Jul 2002 to 13 Sep 2016. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55375 shares (55.38 per cent of shares), namely:
Patricia Sinclair (an individual) located at Meadowbank, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 44.63 per cent of all shares (exactly 44625 shares); it includes
Graham Sinclair (an individual) - located at Meadowbank, Auckland. The Businesscheck information was updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 16b Kapua Street, Meadowbank, Auckland, 1072 | Physical & registered | 03 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Annette Sinclair
Meadowbank, Auckland, 1072
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Graham Alexander James Sinclair
Meadowbank, Auckland, 1072
Address used since 27 May 2005 |
Director | 23 Jul 2002 - 29 Jul 2016 |
|
Annagh Madeline Hernon
Remuera, Auckland, 1050
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 29 Jul 2016 |
|
Patricia Annette Sinclair
Remuera, Auckland,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 25 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2/44a Rarangi Rd, St Heliers, Auckland | Registered | 17 Jun 2004 - 03 Jun 2005 |
| 2/44a Rarangi Rd, St Heliers, Auckland. | Physical | 17 Jun 2004 - 03 Jun 2005 |
| 22 Tahora Avenue, Remuera, Auckland | Registered & physical | 23 Jul 2002 - 17 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Annette Sinclair Individual |
Meadowbank Auckland |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Alexander James Sinclair Individual |
Meadowbank Auckland |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annagh Madeline Hernon Individual |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
|
Annagh Madeline Hernon Individual |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
10 Aug 2011 - 26 Aug 2016 | |
|
Annagh Madeline Hernon Individual |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
|
Annagh Madeline Hernon Individual |
Remuera Auckland |
10 Jun 2004 - 26 Aug 2016 |
|
Katherine Ruth Broad Individual |
Mt Eden Auckland |
13 Jun 2006 - 26 Aug 2016 |
|
Rad4 Limited Shareholder NZBN: 9429032898897 Company Number: 2096393 Entity |
10 Aug 2011 - 26 Aug 2016 |
 |
Geegeesports Limited Flat 2, 57 Clarendon Road |
|
West Watson Limited 42e Rarangi Road |
|
Gerald Fava Trustee Limited 54 Rarangi Road |
|
Link Lakeside Holdings Limited 54 Rarangi Road |
|
Belinda Merrie Photography Limited Flat 1, 38a Rarangi Road |
|
Twilight Enterprises Limited 1/38a Rarangi Road |