Acg Parnell College Limited (issued a New Zealand Business Number of 9429037711160) was registered on 20 Nov 1998. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up to 19 Aug 2019. Acg Parnell College Limited used other names, namely: Junior College Of New Zealand Limited from 20 Nov 1998 to 12 May 2005. 320000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 320000 shares (100% of shares), namely:
Acg Schools Limited (an entity) located at Mount Eden, Auckland postcode 1024. "School - combined primary and secondary" (business classification P802320) is the classification the Australian Bureau of Statistics issued to Acg Parnell College Limited. Our data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 19 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
Felix Andre Marian
Willoughby Nsw, 2068
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Dec 2022 |
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
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 | 20 Nov 1998 - 29 Apr 2016 |
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 24 Jun 2014 |
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 |
Ross James Cambie
Tairua, Tairua, 3508
Address used since 26 May 2010 |
Director | 20 Nov 1998 - 26 Jul 2010 |
Myrlene Dawn Jones
Castor Bay, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 30 Jul 2004 |
Peter William Jansen
Pakuranga, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 04 Feb 2004 |
Phillip Joe
Orakei, Auckland,
Address used since 20 Nov 1998 |
Director | 20 Nov 1998 - 18 Aug 1999 |
Previous address | Type | Period |
---|---|---|
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Mar 2017 - 19 Aug 2019 |
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 | 07 Jul 2011 - 12 Dec 2016 |
Level 17, 396 Queen Street, Auckland | Physical & registered | 02 Jun 2010 - 07 Jul 2011 |
Level 5, 345 Queen St, Auckland | Physical & registered | 15 Jun 2009 - 02 Jun 2010 |
Level 17, Sofrana House, 396 Queen Street, Auckland | Registered & physical | 30 May 2008 - 15 Jun 2009 |
Level 1,, 2 - 14 Wakefield Street, Auckland | Registered | 24 Jun 2002 - 30 May 2008 |
Level 1, 2 - 14 Wakefield Street, Auckland | Physical | 24 Jun 2002 - 30 May 2008 |
Senior College Building, Cnr Lorne & Rutland Street, Auckland | Registered | 12 Apr 2000 - 24 Jun 2002 |
Senior College Building, Cnr Lorne & Rutland Street, Auckland | Physical | 23 Nov 1998 - 24 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Acg Schools Limited Shareholder NZBN: 9429047049925 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
20 Nov 1998 - 03 May 2019 | |
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
20 Nov 1998 - 03 May 2019 | |
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
20 Nov 1998 - 03 May 2019 |
Effective Date | 29 Jun 2020 |
Name | Inspired Education Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 10392529 |
Country of origin | GB |
Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
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