General information
Iae Edu Net Limited
Type: NZ Limited Company (Ltd)9429037346850
New Zealand Business Number
1018716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75046243
GST Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Iae Edu Net Limited (NZBN 9429037346850) was launched on 25 Feb 2000. 5 addresess are in use by the company: P O Box 1546, Shortland Street, Auckland, 1140 (type: postal, office). Level 4, 138 Queen Street, Auckland, New Zealand had been their registered address, until 21 May 2008. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Iae Holdings, Inc. (an other) located at 1-1-1 Ebisuminami, Shibuya-Ku, Tokyo postcode 150-0022. "Educational support services nec" (ANZSIC P822020) is the category the ABS issued Iae Edu Net Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 220 Queen Street, Auckland | Physical & registered & service | 21 May 2008 |
| P O Box 1546, Shortland Street, Auckland, 1140 | Postal | 06 Jun 2019 |
| Level 4, 220 Queen Street, Auckland, 1010 | Office & delivery | 06 Jun 2019 |
Contact info
64 9 3092004
Phone (Phone)
auckland@eduhouse.net
Email
info@iaenz.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.iaeglobal.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naoko Handa
Tokyo, 150-0034
Address used since 07 Feb 2015 |
Director | 07 Feb 2015 - current |
|
Hayato Sakonju
Nishinomiya, Hyogo, 662-0045
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - current |
|
Michael Edward Barnes
Brisbane, 4017
Address used since 31 Aug 2016
Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - current |
|
Jun Sung Kim
Mount Eden, Auckland, 1024
Address used since 21 May 2010 |
Director | 28 Sep 2005 - 01 Sep 2016 |
|
Stephen Bass Givens
3-13-19 Shirokanedai, Minato-ku, Tokyo, 108-0071
Address used since 07 Feb 2015 |
Director | 07 Feb 2015 - 01 Jul 2016 |
|
Ok Jung Kim
Mount Eden, Auckland, 1024
Address used since 21 May 2010 |
Director | 25 Feb 2000 - 06 Feb 2015 |
|
Howard Kim
Mt. Eden, Auckland,
Address used since 23 May 2003 |
Director | 16 Mar 2000 - 28 Sep 2005 |
Addresses
Principal place of activity
| Level 4 , 220 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 138 Queen Street, Auckland, New Zealand | Registered & physical | 31 May 2006 - 21 May 2008 |
| Suite 1, 1st Floor, Albert Plaza 87, Albert St, Auckland | Physical | 06 Jul 2001 - 31 May 2006 |
| 6a Mongorry Place, Mt Roskill, Auckland | Registered | 06 Jul 2001 - 31 May 2006 |
| 6a Mongorry Place, Mt Roskill, Auckland | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 6a Mongorry Place, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 06 Jul 2001 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iae Holdings, Inc. Other (Other) |
1-1-1 Ebisuminami, Shibuya-ku Tokyo 150-0022 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Ok Jung Individual |
Mt. Eden Auckland |
25 Feb 2000 - 12 Mar 2013 |
|
Null - Eduhouse Inc Other |
12 Mar 2013 - 25 Nov 2014 | |
|
Kim, Jun Sung Individual |
Mt Eden Auckland |
16 Apr 2009 - 12 Mar 2013 |
|
Eduhouse Inc Other |
12 Mar 2013 - 25 Nov 2014 |
Ultimate Holding Company
| Effective Date | 14 Jan 2019 |
| Name | Iae Holdings, Inc. |
| Type | Corporation |
| Country of origin | JP |
Location
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