General information
Asg Education Programmes (nz) Limited
Type: NZ Limited Company (Ltd)9429037041281
New Zealand Business Number
1109265
Company Number
Registered
Company Status
21087648879
Australian Business Number
K624020 - Friendly Society Operation
Industry classification codes with description
Asg Education Programmes (Nz) Limited (issued an NZ business identifier of 9429037041281) was launched on 20 Dec 2000. 8 addresess are currently in use by the company: Level 15, 333 Collins St, Melbourne, 3000 (type: postal, office). 216 Great South Road, Epsom, Auckland City had been their registered address, up to 19 May 2020. Asg Education Programmes (Nz) Limited used more names, namely: Kiwi Education Funds Pty Limited from 15 Jul 2005 to 04 Jul 2006, Asg Administrative Services (Nz) Pty. Limited (20 Dec 2000 to 15 Jul 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Futurity Investment Group Limited (an other) located at Melbourne Victoria postcode 3000. "Friendly society operation" (business classification K624020) is the category the ABS issued to Asg Education Programmes (Nz) Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23-35 Hanover St, Oakleigh, Vic, 3166 | Postal & office & delivery | 12 Jun 2019 |
| Level 6, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 19 May 2020 |
| Level 15, 333 Collins St, Melbourne, 3000 | Postal | 17 May 2023 |
| Level 15, 333 Collins Street, Melbourne, Vic, 3000 | Office | 17 May 2023 |
Contact info
61 3 92767777
Phone (Phone)
61 439 265891
Phone
64 9 3667670
Phone
61 3 92767568
Phone (Phone)
SMollison@futurityinvest.com
Email
rmcgann@futurityinvest.com
Email (nzbn-reserved-invoice-email-address-purpose)
rread@futurityinvest.com
Email (rread@futurityinvest.com)
jhawkins@futurityinvest.com
Email (nzbn-reserved-invoice-email-address-purpose)
FONeill@futurityinvest.com
Email (Legal)
tsareen@futurityinvest.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.asg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Gerard Nash
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Black Hill Vic 3350, Australia, 3350
Address used since 28 May 2008
Ballarat North Vic 3350, Australia, 3350
Address used since 08 May 2018
Oakleigh Victoria, 3166
Address used since 01 Jan 1970 |
Director | 28 May 2008 - current |
|
Craig Mathew Dunstan
Docklands Victoria, 3008
Address used since 01 Jan 2018
Oakleigh Victoria, 3166
Address used since 01 Jan 1970 |
Director | 01 Jan 2018 - current |
|
John Velegrinis
Camberwell, 3124
Address used since 01 Jan 2016
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Oakleigh Victoria, 3166
Address used since 01 Jan 1970 |
Director | 01 Jan 2016 - 31 Dec 2017 |
|
Colin Anthony Evans
Oakleigh Victoria, 3166
Address used since 01 Jan 1970
Hurstbridge, Victoria, 3099
Address used since 30 Mar 2012
Oakleigh Victoria, 3166
Address used since 01 Jan 1970 |
Director | 30 Mar 2012 - 31 Dec 2015 |
|
Keith John Townend
Ferntree Gully, Victoria 3156, Australia, 3156
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 30 Mar 2012 |
|
Klaus Peter Dithmer
Eltham, Victoria 3095, Australia,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 18 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 15, 333 Collins Street, Melbourne, Vic, 3000 | Office | 17 May 2023 |
| Level 15, 333 Collins Street, Melbourne, 3000 | Delivery | 17 May 2023 |
Principal place of activity
| 23-35 Hanover St , Oakleigh, Vic , 3166 |
| Previous address | Type | Period |
|---|---|---|
| 216 Great South Road, Epsom, Auckland City, 1051 | Registered & physical | 20 Jun 2019 - 19 May 2020 |
| Ground Floor, 216 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 16 May 2018 - 20 Jun 2019 |
| Suite 7b, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 24 May 2017 - 16 May 2018 |
| Flat 7b, 19 Edwin Street, Mount Eden, Auckland, 1061 | Registered & physical | 14 Oct 2015 - 24 May 2017 |
| Suite 6b, 17 Albert Street, Auckland | Physical | 04 May 2007 - 14 Oct 2015 |
| Suite 6b, 17 Albert Street, Auckland | Physical | 19 May 2006 - 04 May 2007 |
| Suite 6b, 17 Albert Street, Auckland | Registered | 19 May 2006 - 14 Oct 2015 |
| Suite 6b, 17 Albert Street, Auckland | Physical | 15 May 2006 - 19 May 2006 |
| Level 14, 41 Shortland Street, Auckland | Physical | 20 Dec 2000 - 15 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Futurity Investment Group Limited Other (Other) |
Melbourne Victoria 3000 |
20 Dec 2000 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2019 |
| Name | Futurity Investment Group Limited (formerly Australian Scholarships Group Friendly Society Limited) |
| Type | Companies |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
23-35 Hanover Street Oakleigh Victoria 3166 |
Location
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