General information
Up English School Limited
Type: NZ Limited Company (Ltd)9429037103538
New Zealand Business Number
1092516
Company Number
Registered
Company Status
Up English School Limited (NZBN 9429037103538) was registered on 06 Oct 2000. 1 address is in use by the company: Cider Building, Level 8, 4 Williamson Avenue, Auckland, 1021 (type: registered, physical). Level 1, 501 Karangahape Road, Auckland Central, Auckland had been their physical address, up until 28 Mar 2017. Up English School Limited used more names, namely: Acg English School Limited from 24 Nov 2011 to 31 May 2019, Acg English Limited (26 Jul 2010 to 24 Nov 2011) and A C English Limited (26 Apr 2001 - 26 Jul 2010). 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Pathways Education Group Limited (an entity) located at Ponsonby, Auckland postcode 1021. The Businesscheck database was last updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Auckland, 1021 | Registered & physical | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colm John Saunders
St Heliers, Auckland, 1071
Address used since 07 May 2021
St Heliers, Auckland, 1071
Address used since 26 Jun 2019
St Heliers, Auckland, 1071
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 31 May 2019 |
|
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 | 21 Jul 2010 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 12 Oct 2000 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 29 Jun 2011 |
Director | 26 Mar 2002 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 05 Apr 2012 |
|
Myrlene Dawn Jones
Castor Bay, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 30 Jul 2004 |
|
Peter William Jansen
Manurewa, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 04 Feb 2004 |
|
Ross James Cambie
Papakura, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 21 Feb 2002 |
Addresses
Principal place of activity
| Cider Building, Level 8 , 4 Williamson Avenue , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 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 | 07 Jul 2010 - 12 Dec 2016 |
| Level5, 345 Queen Street, Auckland | Registered & physical | 15 Jun 2009 - 07 Jul 2010 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Registered & physical | 30 May 2008 - 15 Jun 2009 |
| 4-16 Wakefield Street, Aut Towers, Auckland | Registered & physical | 05 Apr 2002 - 30 May 2008 |
| 66-68 Lorne Street, Auckland | Physical | 12 Oct 2000 - 05 Apr 2002 |
| 66-68 Lorne Street, Auckland | Registered | 06 Oct 2000 - 05 Apr 2002 |
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
29 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathways Education Group Limited Shareholder NZBN: 9429047121195 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
06 Oct 2000 - 03 May 2019 |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
06 Oct 2000 - 03 May 2019 |
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 International College New Zealand Limited Cider Building, Level 8 |
|
Global Academic Group Interco Limited Cider Building, Level 8 |
|
Global Academic Group Limited Cider Building, Level 8 |
|
New Education Group Limited Cider Building, Level 8 |
|
Sony Music Entertainment New Zealand Ventures Limited Level 1 |
|
Sony Pictures (nz) Limited Level 1 |