General information
Auckland Institute Of Studies Limited
Type: NZ Limited Company (Ltd)9429039243706
New Zealand Business Number
461791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
052843634
GST Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Auckland Institute Of Studies Limited (issued a business number of 9429039243706) was registered on 08 Mar 1990. 5 addresess are in use by the company: Po Box 2995, Shortland Street, Auckland, 1140 (type: postal, office). Main Campus, 28A Linwood Avenue, Western Springs, Auckland had been their physical address, up to 07 Dec 2006. 4400000 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2013915 shares (45.77% of shares), namely:
Chao, Yun-Chin (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 9.25% of all shares (407056 shares); it includes
William Ou Investment Limited (an entity) - located at Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland. The third group of shareholders, share allocation (615458 shares, 13.99%) belongs to 2 entities, namely:
Wood, Yvonne, located at Birkenhead, Auckland (an individual),
Wood, John, located at Chatswood, Auckland (an individual). "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued to Auckland Institute Of Studies Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Linwood Avenue, Mt Albert, Auckland, 1025 | Registered & physical & service | 07 Dec 2006 |
| Po Box 2995, Shortland Street, Auckland, 1140 | Postal | 03 Dec 2019 |
| 28a Linwood Avenue, Mt Albert, Auckland, 1025 | Office & delivery | 03 Dec 2019 |
Contact info
64 9 8151717
Phone (Phone)
enquiry@ais.ac.nz
Email (Customer service)
richards@ais.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ais.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Smith
Epsom, Auckland, 1023
Address used since 20 Sep 2013 |
Director | 02 Jul 1992 - current |
|
John Wood
Chatswood, North Shore City, 0626
Address used since 04 Nov 2009 |
Director | 18 Oct 1993 - current |
|
Kevin Kuei-hsiung Chen
Sunnybank Hills, Qld 4109,
Address used since 02 Dec 2004 |
Director | 19 Jun 1995 - current |
|
Wen-chi Ku
Mount Albert, Auckland, 1025
Address used since 04 Nov 2009 |
Director | 08 May 2004 - current |
|
Allen Tse Hsieh
Somerville, Auckland, 2014
Address used since 13 Apr 2019 |
Director | 13 Apr 2019 - current |
|
Jui-huan Ou
Tarragindi, Qld, 4121
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Wan-yu Ou
Pallara, Qld, 4110
Address used since 26 Nov 2010
Willawong, QLD 4110
Address used since 01 Jan 1970
Willawong, QLD 4110
Address used since 01 Jan 1970 |
Director | 02 Dec 1992 - 20 Feb 2023 |
|
Chen-fang Wu
Farm Cove, Auckland, 2012
Address used since 03 Dec 2012 |
Director | 26 Nov 1996 - 11 Oct 2021 |
|
Yin-sheng Hsieh
Somerville, Manukau, 2014
Address used since 04 Nov 2009 |
Director | 02 Jul 1992 - 15 Feb 2019 |
|
Masao Takahashi
Remuera, Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 31 Jul 2003 |
|
Charles Yu-shen Chen
Pakuranga,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 03 Jul 1996 |
|
Jihong Lu
St Heliers, Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 29 Jun 1994 |
|
Liang-jung Lien
St Heliers, Auckland,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 27 Nov 1992 |
Addresses
Principal place of activity
| 28a Linwood Avenue , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Main Campus, 28a Linwood Avenue, Western Springs, Auckland | Physical & registered | 09 Dec 2003 - 07 Dec 2006 |
| Po Box 2995, Auckland 1015 | Physical | 23 May 2002 - 09 Dec 2003 |
| 28a Linwood Avenue, Western Springs, Auckland | Physical | 20 Jun 1997 - 23 May 2002 |
| Level 3, 11 - 19 Customs Street, Auckland | Registered | 06 Jul 1993 - 09 Dec 2003 |
| Level 3, 120 Mayoral Drive, Auckland | Registered | 27 Apr 1993 - 06 Jul 1993 |
Financial Data
Financial info
4400000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2013915
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Yun-chin Individual |
Somerville Auckland 2014 |
03 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 407056
| Shareholder Name | Address | Period |
|---|---|---|
|
William Ou Investment Limited Shareholder NZBN: 9429036106790 Entity (NZ Limited Company) |
Level 1, Vtr House 24 Manukau Road, Epsom, Auckland |
02 Dec 2003 - current |
Shares Allocation #3 Number of Shares: 615458
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Yvonne Individual |
Birkenhead Auckland 0626 |
02 Dec 2003 - current |
|
Wood, John Individual |
Chatswood Auckland 0626 |
02 Dec 2003 - current |
Shares Allocation #4 Number of Shares: 460803
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Alan Individual |
Epsom Auckland 1023 |
02 Dec 2003 - current |
Shares Allocation #5 Number of Shares: 88656
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Teddy Yuan-hao Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
|
Wu, Hsin-hong Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
|
Wu, Mei-yin Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
|
Wu, Hsiu-hua Individual |
Greenlane Auckland 1051 |
24 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 407056
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Kevin Kuei-hsiung Individual |
Sunnybank Hills Qld 4109, Australia |
02 Dec 2003 - current |
|
Lee, Michele Li-mei Individual |
Sunnybank Hills Qld 4109, Australia |
02 Dec 2003 - current |
Shares Allocation #7 Number of Shares: 407056
| Shareholder Name | Address | Period |
|---|---|---|
|
Ku, Wen-chi Individual |
Mt Albert Auckland |
02 Dec 2003 - current |
|
Yu, Hsiang-yun Individual |
Mt Albert Auckland |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsieh, Yin-sheng Individual |
Somerville Auckland 2014 |
20 Oct 2008 - 24 Aug 2023 |
|
Chao, Yun-ching Individual |
Somerville Auckland 2014 |
09 Dec 2015 - 03 Dec 2019 |
|
Wu, Chen Fang Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
|
Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 Company Number: 461791 Entity |
Mt Albert Auckland 1025 |
04 Jul 2017 - 03 Nov 2017 |
|
Hsieh, Yin-sheng Individual |
Howick Auckland |
20 Oct 2008 - 24 Aug 2023 |
|
Hsieh, Yin-sheng Individual |
Somerville Auckland 2014 |
20 Oct 2008 - 24 Aug 2023 |
|
Hsieh, Yin-sheng Individual |
Somerville Auckland 2014 |
20 Oct 2008 - 24 Aug 2023 |
|
Hsieh Family Trust Other |
02 Dec 2003 - 29 Nov 2007 | |
|
Takahashi, Masao Individual |
Remuera |
02 Dec 2003 - 02 Dec 2003 |
|
Wu, Teddy Yuan-hao Individual |
Orakei Auckland |
02 Dec 2003 - 27 Jun 2010 |
|
Chen, I-wen Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
|
Wu, Shun-liang Individual |
Greenlane Auckland 1051 |
02 Dec 2003 - 12 Jul 2011 |
|
Wu, Chen Fang Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
|
Chen, I-wen Individual |
Farm Cove Auckland 2012 |
05 Jul 2010 - 17 Aug 2021 |
|
Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 Entity |
02 Dec 2003 - 05 Jul 2010 | |
|
Auckland Institute Of Studies Limited Shareholder NZBN: 9429039243706 Company Number: 461791 Entity |
04 Jul 2017 - 03 Nov 2017 | |
|
Wu, Hsin-hong Individual |
Orakei Auckland |
02 Dec 2003 - 27 Jun 2010 |
|
Chao, Yun-ching Individual |
Somerville Auckland 2014 |
09 Dec 2015 - 03 Dec 2019 |
|
Lien, Liang-jung Individual |
Chung Yi Road Central District, Tainan, Taiwan |
02 Dec 2003 - 04 Jul 2017 |
|
Ou Chen, Lisa Li-szu Individual |
Pakuranga Auckland |
02 Dec 2003 - 02 Dec 2003 |
|
Null - Hsieh Family Trust Other |
02 Dec 2003 - 29 Nov 2007 | |
|
Liu, Hsiu-chu Individual |
Chung Yi Road Central District, Tainan, Taiwan |
02 Dec 2003 - 04 Jul 2017 |
|
Harson International Limited Shareholder NZBN: 9429039015303 Company Number: 537016 Entity |
02 Dec 2003 - 05 Jul 2010 | |
|
Wan-yu, Ou Individual |
Pakuranga Auckland |
02 Dec 2003 - 02 Dec 2003 |
Location
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