General information
Aspire2 Group Limited
Type: NZ Limited Company (Ltd)9429041323717
New Zealand Business Number
5388301
Company Number
Registered
Company Status
606262515
Australian Company Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Aspire2 Group Limited (NZBN 9429041323717) was launched on 29 Jul 2014. 2 addresses are in use by the company: Level 10, 62 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their physical address, up to 20 Aug 2021. Aspire2 Group Limited used other aliases, namely: Base Education Nz Limited from 11 Nov 2014 to 04 May 2015, Base Education Nz Limited (11 Nov 2014 to 04 May 2015) and Base Education Group Limited (14 Jul 2014 - 11 Nov 2014). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Minerva Finance Holdings Limited (an entity) located at Auckland postcode 1010. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued Aspire2 Group Limited. The Businesscheck database was last updated on 24 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered & physical & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Peter Gary Crossan
Mount Eden, Auckland, 1024
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
James Stuart Craig
St. Kilda West, Victoria, 3182
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Andrew James Paget Larke
Malvern East, Victoria, 3145
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Charles Willey
South Yarra, Vic, 3141
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Brent Ronald Dennison
Mount Eliza, Vic, 3930
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Peter Spencer Wiggs
Mosman, Nsw, 2088
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 01 Jul 2024 |
|
David Manuel Valladolid Freeman
Bondi Junction, Nsw, 2022
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 19 Nov 2020 |
|
Jeffrey Hou-choon Lim
Wollstonecraft, Nsw, 2065
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 10 Dec 2019 |
|
Anthony Magdi Girgis
Western Australia, 6021
Address used since 01 Jan 1970
Victoria, 3142
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - 14 Oct 2019 |
|
Mark Gilmour Wilson
Southport, Queensland, 4215
Address used since 01 Jan 1970
Greenwhich, New South Wales, 2065
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 25 Feb 2019 |
|
Michael Richard Blickstead
Double Bay, New South Wales, 2028
Address used since 08 Nov 2016
Windsor, Nsw, 2756
Address used since 01 Jan 1970 |
Director | 30 Oct 2015 - 07 Nov 2017 |
|
Gregory James Kern
Spring Hill, Queensland, 4004
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 30 Oct 2015 |
|
Russell James Daly
Paddington, Queensland, 4064
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 30 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 26 Feb 2020 - 20 Aug 2021 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical | 08 Mar 2016 - 26 Feb 2020 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Registered | 29 Feb 2016 - 26 Feb 2020 |
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical | 12 Nov 2015 - 08 Mar 2016 |
| Level 27, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered | 12 Nov 2015 - 29 Feb 2016 |
| Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 04 Sep 2015 - 12 Nov 2015 |
| Level 30, 48 Shortland Street, Auckland, 1140 | Physical & registered | 13 Feb 2015 - 04 Sep 2015 |
| Minter Ellison Rudd Watts, Level 20, 88 Shortland Street, Auckland, 1010 | Registered & physical | 29 Jul 2014 - 13 Feb 2015 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Minerva Finance Holdings Limited Shareholder NZBN: 9429041894842 Entity (NZ Limited Company) |
Auckland 1010 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraith Capital Group NZ Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 Entity |
29 Jul 2014 - 11 Nov 2014 | |
|
Base Education Group Limited Other |
11 Nov 2014 - 08 Dec 2014 | |
|
Wraith Education Group Limited Shareholder NZBN: 9429041532331 Company Number: 5513069 Entity |
08 Dec 2014 - 04 Nov 2015 | |
|
Wraith Capital Group NZ Limited Shareholder NZBN: 9429041309384 Company Number: 5362322 Entity |
29 Jul 2014 - 11 Nov 2014 | |
|
Wraith Education Group Limited Shareholder NZBN: 9429041532331 Company Number: 5513069 Entity |
08 Dec 2014 - 04 Nov 2015 | |
|
Kern Group Training NZ Limited Shareholder NZBN: 9429041525098 Company Number: 5513070 Entity |
08 Dec 2014 - 04 Nov 2015 | |
|
Kern Group NZ Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 Entity |
29 Jul 2014 - 11 Nov 2014 | |
|
Null - Base Education Group Limited Other |
11 Nov 2014 - 08 Dec 2014 | |
|
Kern Group Training NZ Limited Shareholder NZBN: 9429041525098 Company Number: 5513070 Entity |
08 Dec 2014 - 04 Nov 2015 | |
|
Kern Group NZ Limited Shareholder NZBN: 9429041280928 Company Number: 5305761 Entity |
29 Jul 2014 - 11 Nov 2014 |
Ultimate Holding Company
| Name | Minerva Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5770392 |
| Country of origin | NZ |
| Address |
Level 10, 62 Victoria Street West Auckland 1010 |
Location
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