Language Studies International (nz) Limited
Type: NZ Limited Company (Ltd)Language Studies International (Nz) Limited (issued a business number of 9429039153630) was launched on 11 Dec 1990. 2 addresses are in use by the company: Level 1, 10-12 Scotia Place, Auckland, 1010 (type: registered, physical). Level 4, 52 Symonds St, Auckland had been their physical address, up until 06 Aug 2019. Language Studies International (Nz) Limited used other names, namely: Wyber Enterprises Limited from 11 Dec 1990 to 28 Feb 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Immanuel, David Hyman (an individual) located at Hampstead, London N.w.1, England. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Lsi Language Studies International Ag (an other) - located at Zurich, Switzerland. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10-12 Scotia Place, Auckland, 1010 | Registered & physical & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
| David I. | Director | 14 Dec 1990 - current |
|
Bradley Roberts
Titirangi, Auckland, 0604
Address used since 12 Jul 2022
Sandringham, Auckland, 1025
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Jennifer Jo Putnam
Patumahoe, Pukekohe, 2679
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 26 Oct 2017 |
|
Peter Joseph Ward
Titirangi, Auckland, 0604
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 13 Dec 2016 |
|
Andrea Louise Pala
Mount Eden, Auckland, 1024
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 22 Jan 2016 |
|
Phillip John Bailey
New Barnett, Hertfordshire, England,
Address used since 14 Dec 1990 |
Director | 14 Dec 1990 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds St, Auckland, 1010 | Physical & registered | 08 Aug 2014 - 06 Aug 2019 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 Jul 2013 - 08 Aug 2014 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 03 Oct 2011 - 31 Jul 2013 |
| 10/12 Scotia Place, Auckland | Physical | 30 Jul 1998 - 03 Oct 2011 |
| 10/12 Scotia Place, Auckland | Registered | 21 Apr 1993 - 03 Oct 2011 |
| Level 3, 82 Symonds St, Auckland 1 | Registered | 20 Apr 1993 - 21 Apr 1993 |
| Shieff Angland Dew, 8th Floor, 45 Queen Street, Auckland | Registered | 13 Jun 1991 - 20 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Immanuel, David Hyman Individual |
Hampstead London N.w.1, England |
11 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lsi Language Studies International Ag Other (Other) |
Zurich Switzerland |
11 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Phillip John Individual |
New Barnett Hertfordshire, England |
11 Dec 1990 - 19 Jul 2005 |
Ultimate Holding Company
| Effective Date | 23 Jul 2015 |
| Name | Lsi Language Studies Lnternational Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Kreuzstrasse 36 Zurich 8008 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |