General information
Education Directions Limited
Type: NZ Limited Company (Ltd)9429038726804
New Zealand Business Number
620968
Company Number
Registered
Company Status
Education Directions Limited (issued a business number of 9429038726804) was started on 12 Sep 1994. 2 addresses are in use by the company: Level 12, 20 Customhouse Qy, Wellington, 6011 (type: physical, registered). Level 11, 10 Brandon St, Wellington had been their registered address, until 21 Aug 2018. 2501 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2501 shares (100% of shares), namely:
Guerin, David Mark (an individual) located at Wadestown, Wellington postcode 6012. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Qy, Wellington, 6011 | Physical & registered & service | 21 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Guerin
Wadestown, Wellington, 6012
Address used since 24 Mar 2017 |
Director | 12 Sep 1994 - current |
|
Jeremy William Baker
Wellington,
Address used since 21 Oct 2009 |
Director | 12 Sep 1994 - 16 Jul 2010 |
|
Malcolm John Cooper
Hervey Bay, Queensland, Australia,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 16 Jul 2010 |
|
Ezra Elai Mcpherson Jennings-pedro
64 Ghuznee Street, Wellington,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 11 Apr 1999 |
|
Everdina Johanna Sala Fuli
New Lynn, Auckland,
Address used since 03 Jun 1996 |
Director | 03 Jun 1996 - 09 Nov 1998 |
|
Shane Julian Howard Town
Northland, Wellington,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 12 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 10 Brandon St, Wellington, 6011 | Registered & physical | 11 Aug 2015 - 21 Aug 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 26 Sep 2005 - 11 Aug 2015 |
| Level 2, Stewart Dawson Bldg, Cnr Willis, St And Lambton Quay, Wellington | Physical | 22 Oct 2001 - 26 Sep 2005 |
| Level 3, 15 Courtenay Place, Wellington | Registered | 22 Oct 2001 - 26 Sep 2005 |
| Level 3, 15 Courtenay Place, Wellington | Physical | 22 Oct 2001 - 22 Oct 2001 |
| 1a Grosvenor,, 19 Cottleville Terrace,, Thorndon, Wellington | Physical | 07 Sep 2000 - 22 Oct 2001 |
| Floor 1, 147 Cuba Street, Wellington | Registered | 05 Oct 1998 - 22 Oct 2001 |
| 287 F The Terrace, Wellington | Registered | 20 Jul 1996 - 05 Oct 1998 |
| 1a Grosvenor,, 19 Cottleville Terrace,, Thorndon, Wellington | Registered | 25 Aug 1995 - 20 Jul 1996 |
Financial Data
Financial info
2501
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2501
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin, David Mark Individual |
Wadestown Wellington 6012 |
12 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings-pedro, Ezra Elai Macpherson Individual |
Wellington |
12 Sep 1994 - 27 Aug 2010 |
|
Baker, Jeremy William Individual |
Wellington |
12 Sep 1994 - 27 Aug 2010 |
Location
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |