General information

Academic Investments Limited

Type: NZ Limited Company (Ltd)
9429041289150
New Zealand Business Number
5321582
Company Number
Registered
Company Status
P821930 - Tutoring Service - Academic
Industry classification codes with description

Academic Investments Limited (NZBN 9429041289150) was launched on 23 Jun 2014. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 11 Mar 2022. Academic Investments Limited used more names, namely: Academy Investments Limited from 19 Jun 2014 to 23 Jun 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Sayers, Leanne Maree (an individual) located at Rd 4, Whangarei postcode 0174,
Mcpherson, Gordon Craig (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sfj Investments Limited (an entity) - located at Albany, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Mcpherson, Gordon Craig, located at New Lynn, Auckland (an individual),
Gordon Mcpherson, located at Auckland (a director). "Tutoring service - academic" (business classification P821930) is the classification the ABS issued Academic Investments Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 11 Mar 2022
Directors
Name and Address Role Period
Francine Nicolette Lathey-potter
Birkenhead, Auckland, 0626
Address used since 08 May 2020
Director 08 May 2020 - current
Gordon Craig Mcpherson
Auckland, 1010
Address used since 24 Jun 2014
Director 23 Jun 2014 - 08 May 2020
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 03 Dec 2021 - 11 Mar 2022
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 23 Oct 2019 - 03 Dec 2021
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 23 Jun 2014 - 23 Oct 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sayers, Leanne Maree
Individual
Rd 4
Whangarei
0174
15 Mar 2024 - current
Mcpherson, Gordon Craig
Individual
New Lynn
Auckland
0600
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sfj Investments Limited
Shareholder NZBN: 9429030660427
Entity (NZ Limited Company)
Albany
Auckland
0632
25 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Gordon Craig
Individual
New Lynn
Auckland
0600
23 Jun 2014 - current
Gordon Craig Mcpherson
Director
Auckland
1010
23 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcpherson, Leanne Maree
Individual
Auckland Central
Auckland
1010
12 Jun 2015 - 15 Mar 2024
Mcpherson, Leanne Maree
Individual
Auckland Central
Auckland
1010
12 Jun 2015 - 15 Mar 2024
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
23 Jun 2014 - 12 Jun 2015
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
23 Jun 2014 - 12 Jun 2015
Location
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