General information
Global Academic Group Interco Limited
Type: NZ Limited Company (Ltd)9429041951064
New Zealand Business Number
5789729
Company Number
Registered
Company Status
Global Academic Group Interco Limited (New Zealand Business Number 9429041951064) was started on 28 Aug 2015. 5 addresess are in use by the company: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office). Level 1, 501 Karangahape Road, Auckland Central, Auckland had been their registered address, up until 28 Mar 2017. 305886131 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 305886131 shares (100% of shares), namely:
New Zealand Holdco 2018 Limited (an entity) located at Auckland postcode 1021. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical & service | 28 Mar 2017 |
| Po Box 78359, Grey Lynn, Auckland, 1245 | Postal | 26 Jun 2020 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Jun 2020 |
Contact info
dave.foster@up.education
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Colm John Saunders
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
St Heliers, Auckland, 1071
Address used since 07 May 2021
St Heliers, Auckland, 1071
Address used since 08 Nov 2018
St Heliers, Auckland, 1071
Address used since 26 Jun 2019 |
Director | 08 Nov 2018 - current |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - 31 May 2019 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 09 Nov 2018 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 02 Nov 2018 |
|
Geoffrey John Hutchinson
126-130 Phillip Street, Sydney, NSW 2026
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 27 Jul 2016 |
|
Shannon David Wolfers
Maroubra, New South Wales, 2035
Address used since 01 Jan 1970
South Coogee, New South Wales, 2034
Address used since 20 Jun 2016 |
Director | 28 Aug 2015 - 27 Jul 2016 |
|
David Ian Brown
Double Bay, New South Wales, 2028
Address used since 28 Aug 2015
126-130 Phillip Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 28 Aug 2015 - 27 Jul 2016 |
Addresses
Principal place of activity
| Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 13 Dec 2016 - 28 Mar 2017 |
| Level 17, 396 Queen Street, Auckland, 1010 | Physical & registered | 08 Jul 2016 - 13 Dec 2016 |
| Level 25, 48 Shortland Street, Auckland, 1010 | Registered & physical | 28 Aug 2015 - 08 Jul 2016 |
Financial Data
Financial info
305886131
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 305886131
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Holdco 2018 Limited Shareholder NZBN: 9429046977014 Entity (NZ Limited Company) |
Auckland 1021 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Academic Group Holdco Limited Shareholder NZBN: 9429041950500 Company Number: 5789309 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
28 Aug 2015 - 30 May 2019 |
|
Global Academic Group Holdco Limited Shareholder NZBN: 9429041950500 Company Number: 5789309 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
28 Aug 2015 - 30 May 2019 |
Ultimate Holding Company
| Effective Date | 29 May 2019 |
| Name | New Zealand Holdco 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6988893 |
| Country of origin | NZ |
| Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
Location
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