General information
New Zealand Management Academies Limited
Type: NZ Limited Company (Ltd)9429036515806
New Zealand Business Number
1207283
Company Number
Registered
Company Status
New Zealand Management Academies Limited (New Zealand Business Number 9429036515806) was started on 03 May 2002. 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 to 28 Mar 2017. New Zealand Management Academies Limited used more aliases, namely: Ttc Academy Of Education Limited from 03 May 2002 to 16 Sep 2002. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
New Education Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. Our information was updated on 16 Apr 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 |
Contact info
dave.foster@up.education
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
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 08 Nov 2018
St Heliers, Auckland, 1071
Address used since 26 Jun 2019 |
Director | 08 Nov 2018 - current |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 09 Nov 2018 |
|
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 30 Sep 2014 |
Director | 30 Sep 2014 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Oct 2014 |
|
Timothy John Cullinane
Remuera, Auckland, 1050
Address used since 16 Apr 2010 |
Director | 03 May 2002 - 30 Sep 2014 |
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 | 08 Oct 2014 - 12 Dec 2016 |
| The Offices Of Bendall & Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland | Registered & physical | 03 May 2002 - 08 Oct 2014 |
Financial Data
Financial info
500000
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: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Education Group Limited Shareholder NZBN: 9429046064608 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Sep 2014 - 26 Jun 2017 | |
|
Graham, Rosanne Mary Individual |
Glendowie Auckland 1071 |
17 Sep 2008 - 17 Sep 2014 |
|
Cullinane, Timothy John Individual |
Remuera Auckland |
03 May 2002 - 30 Sep 2014 |
|
Cullinane, Mary Jane Carrick Individual |
Remuera Auckland |
17 Sep 2008 - 17 Sep 2014 |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Sep 2014 - 26 Jun 2017 | |
|
Lucerne Nominees Limited Shareholder NZBN: 9429041403907 Company Number: 5452143 Entity |
17 Sep 2014 - 30 Sep 2014 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Sep 2014 - 26 Jun 2017 | |
|
Lucerne Nominees Limited Shareholder NZBN: 9429041403907 Company Number: 5452143 Entity |
17 Sep 2014 - 30 Sep 2014 | |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
30 Sep 2014 - 26 Jun 2017 |
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 Education Limited Cider Building, Level 8 |
|
Yoobee Colleges Limited Cider Building, Level 8 |
|
G. & E. Destiny Limited 14 Vinegar Lane |
|
Blue Lake Movies International Limited I Pollen Street |
|
Heft Limited Flat 14, 34 Pollen Street |
|
Smart Associates (aotearoa) Limited Apartment 203, 11 Vinegar Lane |