Global Academic Group Limited (New Zealand Business Number 9429041951798) was incorporated 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, until 28 Mar 2017. 305886131 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 305886131 shares (100 per cent of shares), namely:
Global Academic Group Interco Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & 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 |
Name and Address | Role | Period |
---|---|---|
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 26 Jun 2019
St Heliers, Auckland, 1071
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
Mark Jason Rushworth
Devonport, Auckland, 0624
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 31 May 2019 |
John Michael Williamson
Rd 4, Albany, 0794
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 02 Nov 2018 |
Geoffrey John Hutchinson
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi, Sydney, New South Wales, 2026
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 27 Jul 2016 |
David Ian Brown
Double Bay, Sydney, New South Wales, 2028
Address used since 28 Aug 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 28 Aug 2015 - 27 Jul 2016 |
Shannon David Wolfers
South Coogee, New South Wales, 2034
Address used since 20 Jun 2016
Maroubra, New South Wales, 2035
Address used since 01 Jan 1970 |
Director | 28 Aug 2015 - 27 Jul 2016 |
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 | Registered & physical | 08 Jul 2016 - 13 Dec 2016 |
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Aug 2015 - 08 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Global Academic Group Interco Limited Shareholder NZBN: 9429041951064 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
18 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Global Academic Group Midco Limited Shareholder NZBN: 9429041951675 Company Number: 5789927 Entity |
28 Aug 2015 - 18 Feb 2016 | |
Global Academic Group Midco Limited Shareholder NZBN: 9429041951675 Company Number: 5789927 Entity |
28 Aug 2015 - 18 Feb 2016 |
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 |
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