General information
Queens Academic Group Limited
Type: NZ Limited Company (Ltd)9429036794119
New Zealand Business Number
1158011
Company Number
Registered
Company Status
Queens Academic Group Limited (NZBN 9429036794119) was incorporated on 23 Aug 2001. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Victoria Street West, Auckland, 1142 (type: registered, physical). Level 3, 62 Victoria Street West, Victoria Street West, Auckland had been their registered address, up until 20 Aug 2021. Queens Academic Group Limited used other aliases, namely: Queens Academy Of English Limited from 23 Aug 2001 to 17 Jul 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Aspire2 Group Limited (an entity) located at Auckland postcode 1010. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Victoria Street West, Auckland, 1142 | Registered & physical & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Lihui Wang Chen
Auckland, Auckland, 1141
Address used since 28 Feb 2014 |
Director | 04 Apr 2008 - 30 Oct 2015 |
|
Longguo Chen
Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 04 Apr 2008 |
|
Xu Wang
Buckland Beach, Auckland,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 01 Nov 2007 |
|
Maurice Denis Mccarthy
Northshore, Auckland,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 01 Nov 2007 |
|
Lisa Chen
Chatswood, Auckland,
Address used since 18 May 2005 |
Director | 18 May 2005 - 12 Aug 2005 |
|
Yuan Dong
Takapuna,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 18 May 2005 |
|
Boyao Wang
Remurera,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 17 Feb 2004 |
|
Bartosz (bart) Janowski
16-18 Eden Crescent, Auckland,
Address used since 06 Jan 2003 |
Director | 23 Aug 2001 - 25 Sep 2003 |
|
Yan Jiang
Howick, Auckland,
Address used since 24 Mar 2002 |
Director | 24 Mar 2002 - 30 Jul 2003 |
|
Xiaowen Liao
Meadowbank, Auckland,
Address used since 06 Jan 2003 |
Director | 24 Mar 2002 - 30 Jul 2003 |
|
Casimir John Anatole Bogatski
Mairangi Bay, North Shore, Auckland,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 10 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Victoria Street West, Auckland, 1142 | Registered & physical | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 26 Feb 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Nov 2015 - 29 Feb 2016 |
| Level 5, 246 Queen Street, Auckland Central, Auckland | Registered | 11 Mar 2009 - 12 Nov 2015 |
| Level 5, 246 Queen Street, Auckland | Physical | 18 Oct 2006 - 12 Nov 2015 |
| Level 2, Ballantyne House, 101 Customs St East, Auckland | Physical | 02 Apr 2002 - 18 Oct 2006 |
| Level 2, Ballantyne House, 101 Customs St East, Auckland | Registered | 02 Apr 2002 - 11 Mar 2009 |
| Suite 1, Level 8, Albert Plaza, 87-89 Albert Street, Auckland | Registered & physical | 05 Mar 2002 - 02 Apr 2002 |
| Unit 13a, 88 Cook St, Auckland | Registered | 06 Dec 2001 - 05 Mar 2002 |
| Unit 13a, 88 Cook St, Auckland | Physical | 23 Aug 2001 - 05 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire2 Group Limited Shareholder NZBN: 9429041323717 Entity (NZ Limited Company) |
Auckland 1010 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Yuan Individual |
Auckland City |
16 Oct 2003 - 13 Oct 2004 |
|
Lin, Yin Individual |
Auckland |
25 Oct 2006 - 11 Sep 2007 |
|
Niu, Meide Individual |
Auckland City |
16 Oct 2003 - 30 Sep 2005 |
|
Liu, Xin Individual |
Takapuna Auckland |
30 Sep 2005 - 25 Oct 2006 |
|
Janowski, Bartosz (bart) Individual |
16-18 Eden Crescent Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Janowski, Bartosz Individual |
Auckland City |
16 Oct 2003 - 27 Jun 2010 |
|
Jiang, Yan Individual |
Howick Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Liao, Xiaowen Individual |
Meadowbank Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Null - Janowski Lvc Trust Other |
16 Oct 2003 - 27 Jun 2010 | |
|
Janowski Lvc Trust Other |
16 Oct 2003 - 27 Jun 2010 | |
|
Chen, Lihui Wang Individual |
Auckland Auckland 1010 |
09 Apr 2008 - 04 Nov 2015 |
|
Wang, Xu Individual |
Buckland Beach Auckland |
30 Sep 2005 - 09 Apr 2008 |
Ultimate Holding Company
| Effective Date | 29 Oct 2015 |
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
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