Acg Early Childhood Education Group Limited (issued an NZBN of 9429041513538) was incorporated on 26 Nov 2014. 2 addresses are currently in use by the company: 117/23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland had been their physical address, until 19 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Acg Schools Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Pre-school centre operation - except child minding centre" (business classification P801020) is the category the Australian Bureau of Statistics issued Acg Early Childhood Education Group Limited. Businesscheck's data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
117/23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 19 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
Felix Andre Marian
Willoughby, Nsw, 2068
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - 16 Dec 2022 |
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 02 Nov 2018 |
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 01 Jun 2016 |
Danny Chan
Remuera, Auckland, 1050
Address used since 29 Jun 2015 |
Director | 26 Nov 2014 - 29 Apr 2016 |
Previous address | Type | Period |
---|---|---|
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Mar 2017 - 19 Aug 2019 |
Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2016 - 28 Mar 2017 |
Level 17, 396 Queen Street, Auckland, 1010 | Registered & physical | 26 Nov 2014 - 12 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Acg Schools Limited Shareholder NZBN: 9429047049925 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
26 Nov 2014 - 03 May 2019 | |
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
26 Nov 2014 - 03 May 2019 |
Effective Date | 29 Jun 2020 |
Name | Inspired Education Holdings Limited |
Type | Company |
Ultimate Holding Company Number | 10392529 |
Country of origin | GB |
Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
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