General information

Education & Management Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038193651
New Zealand Business Number
835741
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Education & Management Services (Nz) Limited (issued a New Zealand Business Number of 9429038193651) was incorporated on 06 Dec 1996. 2 addresses are currently in use by the company: Flat 1, 60 Mere Road, Taupo, Taupo, 3330 (type: registered, physical). Flat 1, 39 Dexter Avenue, Mount Eden, Auckland had been their physical address, up until 11 Nov 2020. Education & Management Services (Nz) Limited used other aliases, namely: Education & Management Services Limited from 15 Jan 1997 to 06 Sep 2006, Kea Consulting Group Limited (06 Dec 1996 to 15 Jan 1997). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Farquhar, Sandra (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Fitzsimons, Peter (an individual) - located at Taupo, Taupo,
Farquhar, Sandra (an individual) - located at Taupo, Taupo. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Education & Management Services (Nz) Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Flat 1, 60 Mere Road, Taupo, Taupo, 3330 Registered & physical & service 11 Nov 2020
Contact info
64 21 516159
Phone (Phone)
peter@edmanz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sandra Leigh Farquhar
Taupo, Taupo, 3330
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
Peter Fitzsimons
Taupo, Taupo, 3330
Address used since 03 Nov 2020
Mt Eden, Auckland, 1024
Address used since 07 Dec 2012
Director 06 Dec 1996 - 09 Dec 2021
Addresses
Principal place of activity
Flat 1, 60 Mere Road , Taupo , Taupo , 3330
Previous address Type Period
Flat 1, 39 Dexter Avenue, Mount Eden, Auckland, 1024 Physical & registered 08 Nov 2017 - 11 Nov 2020
101 Wairau Rd, Takapuna Registered & physical 29 Sep 2005 - 08 Nov 2017
C/- Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 29 Sep 2005
C/- Offices Of Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Physical 06 Dec 1996 - 29 Sep 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farquhar, Sandra
Individual
Taupo
Taupo
3330
27 Nov 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fitzsimons, Peter
Individual
Taupo
Taupo
3330
27 Nov 2009 - current
Farquhar, Sandra
Individual
Taupo
Taupo
3330
27 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity
101 Wairau Road
Takapuna
27 Nov 2009 - 02 Nov 2018
Fitzsimons, Peter
Individual
Taupo
Taupo
3330
06 Dec 1996 - 31 May 2022
Bm Independent Trustee Limited
Shareholder NZBN: 9429036102273
Company Number: 1280259
Entity
101 Wairau Road
Takapuna
27 Nov 2009 - 02 Nov 2018
Location
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