General information
Up Education Limited
Type: NZ Limited Company (Ltd)9429038579585
New Zealand Business Number
654443
Company Number
Registered
Company Status
Up Education Limited (issued a business number of 9429038579585) was incorporated on 15 Nov 1994. 5 addresess are in use by the company: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office). Level 1, 501 Karangahape Road, Auckland Central, Auckland had been their registered address, up until 28 Mar 2017. Up Education Limited used more names, namely: Acg Education Limited from 12 Apr 2017 to 31 May 2019, Academic Colleges Group Limited (20 May 2010 to 12 Apr 2017) and Academic Colleges Of New Zealand Limited (12 Nov 1998 - 20 May 2010). 140716238 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 140716238 shares (100 per cent of shares), namely:
Global Academic Group Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 28 Mar 2017 |
| Po Box 78359, Grey Lynn, Auckland, 1245 | Postal | 26 Jun 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Jun 2020 |
Contact info
dave.foster@up.education
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Colm Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
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 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 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 | 01 Nov 2009 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 15 Nov 1994 - 29 Apr 2016 |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 19 Dec 2014 |
Director | 24 Jan 2013 - 29 Apr 2016 |
|
John Hendrik Maasland
Brookby, Rd 1, Manurewa, Auckland, 2576
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 29 Apr 2016 |
|
John Morris
Mission Bay, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Apr 2016 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 29 Apr 2016 |
|
Gordon Kenneth Nolan
Mission Bay, Auckland, 1071
Address used since 03 May 2012 |
Director | 03 May 2012 - 01 Apr 2015 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 24 Jun 2014 |
Director | 26 Mar 2002 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mt Eden, Auckland 1024,
Address used since 30 Mar 2010 |
Director | 09 Jun 2008 - 05 Apr 2012 |
|
Michael Richard Holden Webb
Remuera, Auckland, 1050
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 05 Apr 2012 |
|
Elizabeth Anne Dawson
Thorndon, Wellington, 6011
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 05 Apr 2012 |
|
Ross James Cambie
Tairua, Tairua, 3508
Address used since 31 Mar 2010 |
Director | 15 Nov 1994 - 11 May 2011 |
|
David John Graham
Parnell, Auckland 1052,
Address used since 31 Mar 2010 |
Director | 31 Jul 2000 - 11 May 2011 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 31 Mar 2010 |
Director | 01 Jan 2004 - 11 May 2011 |
|
Colin Prentice
Eastern Beach, Manukau, 2012
Address used since 31 Mar 2010 |
Director | 03 May 2006 - 11 May 2011 |
|
Myrlene Dawn Jones
Castor Bay, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 30 Jul 2004 |
|
Peter William Jansen
Pakuranga, Auckland,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 04 Feb 2004 |
|
Phillip Joe
Orakei, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 18 Aug 1999 |
|
Brian James Freestone
Greenlane, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 02 Jun 1998 |
|
David John Graham
Parnell, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 01 Mar 1996 |
Addresses
Principal place of activity
| Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 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 | 29 Jan 2010 - 07 Jul 2011 |
| Level 5, 345 Queen Street, Auckland | Registered & physical | 09 Mar 2009 - 29 Jan 2010 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Registered & physical | 26 Oct 2006 - 09 Mar 2009 |
| Level 19, Sofrana House, 396 Queen Street, Auckland | Physical & registered | 05 May 2003 - 26 Oct 2006 |
| Academic Colleges Of New Zealand Ltd, Level 1, 2-14 Wakefield Street, Auckland | Registered & physical | 01 Apr 2002 - 05 May 2003 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 May 1999 - 01 Apr 2002 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 12 May 1999 - 12 May 1999 |
| Senior College Of New Zealand Limited, Corner Of Rutland And Lorne Streets, Auckland | Physical | 12 May 1999 - 01 Apr 2002 |
| The Offices Of Orient Consultants Ltd, Level 7, 115 Queen Street, Auckland | Physical & registered | 18 Apr 1997 - 12 May 1999 |
Financial Data
Financial info
140716238
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140716238
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Academic Group Limited Shareholder NZBN: 9429041951798 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmeades, Larne Peter Clifford Individual |
Mt Albert Auckland 1025 |
14 Nov 2007 - 25 Jun 2012 |
|
Van Der Wel, Clarence Individual |
Karaka, Rd1 Papakura, Auckland 2580 |
02 Dec 2008 - 25 Jun 2012 |
|
Spooner, Jillian Individual |
Mt Maunganui Bay Of Plenty 3116 |
14 Nov 2007 - 05 May 2011 |
|
Cambie, Ross James Individual |
Paku Tairua |
15 Nov 1994 - 15 Nov 2007 |
|
Browne, Desmond Willerton Individual |
Mt Maunganui Tauranga 3116 |
05 Feb 2013 - 29 Apr 2016 |
|
Education Investment Limited Shareholder NZBN: 9429032885811 Company Number: 2099558 Entity |
16 Jul 2008 - 29 Apr 2016 | |
|
Chik, Rosalie Joan Individual |
42 Cable Street Wellington 6011 |
05 Feb 2013 - 29 Apr 2016 |
|
Chik, Peter Wan Fah Individual |
42 Cable Street Wellington 6011 |
05 Feb 2013 - 29 Apr 2016 |
|
Chen, Wen-pei Individual |
Panmure Auckland 1072 |
15 Nov 1994 - 29 Apr 2016 |
|
Ogden, James Harold Individual |
Whitby Wellington 5024 |
15 Nov 1994 - 24 Jan 2013 |
|
Russell, Nigel Gordon Individual |
29 Le Duan Boulevard, District 1 Ho Chi Minh City,, Vietnam |
03 Apr 2007 - 01 Nov 2011 |
|
Cambie, Ian Roy Glen Individual |
Ohope |
15 Nov 1994 - 03 Apr 2007 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
11 Oct 2006 - 24 Jan 2013 | |
|
Rj & Py Cambie Other |
02 Dec 2008 - 29 Apr 2016 | |
|
Pisces Trustees Company Limited Other |
04 Apr 2012 - 29 Apr 2016 | |
|
Nolan, Gordon Kenneth Individual |
Mission Bay Auckland 1071 |
15 Nov 1994 - 29 Apr 2016 |
|
The Manly Trust Other |
05 May 2011 - 25 Jun 2012 | |
|
Waterman Acg Lp Company Number: 2573201 Other |
24 Jan 2013 - 29 Apr 2016 | |
|
Oa Daji & J Stenning Trustees Limited Other |
05 May 2011 - 29 Apr 2016 | |
|
J Spooner, V Roberts & T Boase Other |
25 Jun 2012 - 29 Apr 2016 | |
|
Chen, Ming-cheng Individual |
Panmure Auckland 1072 |
15 Nov 1994 - 29 Apr 2016 |
|
Chen, Kathy Mhc Individual |
396 Queen St Auckland |
14 Nov 2007 - 28 May 2008 |
|
King, Ian Alistair Individual |
Takapuna Auckland 0622 |
15 Nov 1994 - 05 Sep 2012 |
|
Chan, David Individual |
Maupuia Wellington 6022 |
15 Nov 1994 - 29 Apr 2016 |
|
Pisces Trustees Company Limited Other |
25 Jun 2012 - 29 Apr 2016 | |
|
J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 Entity |
09 Feb 2012 - 29 Apr 2016 | |
|
Education Investment Limited Shareholder NZBN: 9429032885811 Company Number: 2099558 Entity |
16 Jul 2008 - 29 Apr 2016 | |
|
De Zeeuw, Pieter Individual |
Remuera Auckland 1050 |
11 Mar 2015 - 29 Apr 2016 |
|
Graham, David John Individual |
Parnell Auckland 1052 |
15 Nov 1994 - 25 Jun 2012 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
11 Oct 2006 - 24 Jan 2013 | |
|
Chan, Danny Individual |
Remuera |
15 Nov 1994 - 21 Aug 2008 |
|
Chan, Danny Individual |
Remuera |
15 Nov 1994 - 21 Aug 2008 |
|
Baines, Paul Edward Alex Individual |
Wadestown Wellington 6012 |
15 Nov 1994 - 24 Jan 2013 |
|
Register, Other Shareholding Individual |
396 Queen Street Auckland 1010 |
15 Nov 1994 - 29 Apr 2016 |
|
T'pol Enterprise Limited Shareholder NZBN: 9429032724448 Company Number: 2136167 Entity |
28 May 2008 - 21 Aug 2008 | |
|
The King Trustee Company Limited Shareholder NZBN: 9429030694613 Company Number: 3793337 Entity |
05 Sep 2012 - 29 Apr 2016 | |
|
Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 Entity |
15 Nov 1994 - 29 Apr 2016 | |
|
Scott, Graham Cecil Individual |
Wadestown Wellington |
11 Oct 2006 - 03 Apr 2007 |
|
Jones, Myrlene Dawn Individual |
Castor Bay Auckland |
15 Nov 1994 - 03 Apr 2007 |
|
Chik, Rosalie Joan Individual |
Mirimar Wellington |
15 Nov 1994 - 11 Apr 2006 |
|
J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 Entity |
09 Feb 2012 - 29 Apr 2016 | |
|
Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 Entity |
15 Nov 1994 - 02 Dec 2008 | |
|
Null - The Manly Trust Other |
05 May 2011 - 25 Jun 2012 | |
|
Edu Invest Limited Shareholder NZBN: 9429032078367 Company Number: 2293108 Entity |
25 Jun 2012 - 11 Mar 2015 | |
|
Null - D Chan & J Zou Other |
02 Dec 2008 - 29 Apr 2016 | |
|
Null - J Spooner, V Roberts & T Boase Other |
25 Jun 2012 - 29 Apr 2016 | |
|
Null - Oa Daji & J Stenning Trustees Limited Other |
05 May 2011 - 29 Apr 2016 | |
|
Null - Pisces Trustees Company Limited Other |
04 Apr 2012 - 29 Apr 2016 | |
|
Null - Pisces Trustees Company Limited Other |
25 Jun 2012 - 29 Apr 2016 | |
|
Null - Rj & Py Cambie Other |
02 Dec 2008 - 29 Apr 2016 | |
|
The King Trustee Company Limited Shareholder NZBN: 9429030694613 Company Number: 3793337 Entity |
05 Sep 2012 - 29 Apr 2016 | |
|
Waterman Acg Lp Company Number: 2573201 Other |
24 Jan 2013 - 29 Apr 2016 | |
|
Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 Entity |
15 Nov 1994 - 29 Apr 2016 | |
|
Lin, Tzeng Shu-yuan Individual |
Sanmin District Kaohsiung City 80756 |
15 Nov 1994 - 29 Apr 2016 |
|
Nolan, Judith Thelma Individual |
Mission Bay Auckland 1071 |
15 Nov 1994 - 29 Apr 2016 |
|
T'pol Enterprise Limited Shareholder NZBN: 9429032724448 Company Number: 2136167 Entity |
28 May 2008 - 21 Aug 2008 | |
|
Chan, Alma Individual |
Remuera |
15 Nov 1994 - 28 May 2008 |
|
Chik, Peter Wan Fah Individual |
Mirimar Wellington |
15 Nov 1994 - 11 Apr 2006 |
|
Daji, Owen Arvind Individual |
Epsom Auckland |
15 Nov 1994 - 05 May 2011 |
|
Edu Invest Limited Shareholder NZBN: 9429032078367 Company Number: 2293108 Entity |
25 Jun 2012 - 11 Mar 2015 | |
|
Cambie, Barbara Lorraine Individual |
Ohope |
15 Nov 1994 - 03 Apr 2007 |
|
Chan, Carol Individual |
Auckland |
15 Nov 1994 - 02 Dec 2008 |
|
Wale, David Houghton Individual |
Wellington |
15 Nov 1994 - 11 Apr 2006 |
|
Van Der Wel, Clarence Individual |
Papakura Auckland 2580 |
25 Jun 2012 - 29 Apr 2016 |
|
D Chan & J Zou Other |
02 Dec 2008 - 29 Apr 2016 | |
|
Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 Entity |
15 Nov 1994 - 02 Dec 2008 | |
|
Browne, Desmond Willerton Individual |
Mt Maunganui Auckland |
15 Nov 1994 - 21 Aug 2008 |
|
Cambie, Py Individual |
Paku Tairua |
15 Nov 1994 - 15 Nov 2007 |
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
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New Zealand Management Academies Limited Cider Building, Level 8 |
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Yoobee Colleges Limited Cider Building, Level 8 |
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Heft Limited Flat 14, 34 Pollen Street |
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Smart Associates (aotearoa) Limited Apartment 203, 11 Vinegar Lane |