General information
Kingsway Educational Services Limited
Type: NZ Limited Company (Ltd)9429041544785
New Zealand Business Number
5539168
Company Number
Registered
Company Status
Kingsway Educational Services Limited (issued a business number of 9429041544785) was launched on 18 Dec 2014. 4 addresses are currently in use by the company: 2 Bonair Crescent, Silverdale, Silverdale, 0932 (type: registered, service). 12 Florence Avenue, Orewa, Orewa had been their registered address, up to 09 Aug 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Cc31760 - The Kingsway Trust (an other) located at Red Beach, Red Beach postcode 0932. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Physical & service | 18 Dec 2014 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 09 Aug 2017 |
| 2 Bonair Crescent, Silverdale, Silverdale, 0932 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ella Carter
Silverdale, Silverdale, 0932
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Laura Merckle
Stanmore Bay, Auckland, 0932
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
|
Philip Mark Bradley
Mount Eden, Auckland, 1024
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - current |
|
Luke Mckoy
Silverdale, 0932
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - 25 Jan 2024 |
|
Peter Wilding
Riverhead, Riverhead, 0820
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - 03 Feb 2023 |
|
Lindsay Colin Osborne
Silverdale, Silverdale, 0932
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 02 Apr 2022 |
|
Warren Keith Peat
Hatfields Beach, Orewa, 0931
Address used since 28 Mar 2017 |
Director | 01 Feb 2016 - 31 Jan 2022 |
|
Karen Amanda Schischka
Red Beach, Red Beach, 0932
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 23 Dec 2020 |
|
Kaya Lombaard
Orewa, 0946
Address used since 28 Mar 2017 |
Director | 18 Dec 2014 - 01 Mar 2018 |
|
Carl Becker
Manly, Whangaparaoa, 0930
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 01 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered | 18 Dec 2014 - 09 Aug 2017 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc31760 - The Kingsway Trust Other (Other) |
Red Beach Red Beach 0932 |
21 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Stuart Individual |
Herne Bay Auckland 1011 |
01 Sep 2015 - 21 Jul 2017 |
|
Herring, Kevin Individual |
Huapai Auckland 0841 |
01 Sep 2015 - 21 Jul 2017 |
|
Becker, Carl Individual |
Manly Whangaparaoa 0930 |
29 May 2017 - 21 Jul 2017 |
|
Wilding, Peter Individual |
Riverhead Riverhead 0820 |
29 May 2017 - 21 Jul 2017 |
|
The Kingsway Trust Company Number: 334625 Other |
18 Dec 2014 - 01 Sep 2015 | |
|
Darby, Vaughan Stewart Individual |
Rd 3 Whangarei 0173 |
01 Sep 2015 - 21 Jul 2017 |
Location
Companies nearby
 |
Advisory & Governance Services Limited 12 Florence Avenue |
|
Projex Pipeline Supplies International Limited 12 Florence Avenue |
|
Silverdale Adventure Park Limited 12 Florence Avenue |
|
Viva Expeditions Limited 12 Florence Avenue |
|
Business Trustees 2012 Limited 12 Florence Avenue |
|
Nonbnk Limited 12 Florence Avenue |