General information

Student Accommodation NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429041996881
New Zealand Business Number
5805356
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Student Accommodation Nz Holdings Limited (NZBN 9429041996881) was registered on 25 Sep 2015. 4 addresses are currently in use by the company: 206C Heta Road, Merrilands, New Plymouth, 4312 (type: registered, service). The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 27 Sep 2019. 104700135 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Quadreal Property Group G.p. Inc. (an other) located at 666 Burrard Street, Vancouver, Bc postcode V6C 2X8. When considering the second group, a total of 1 shareholder holds 100% of all shares (104700134 shares); it includes
616 357 665 - Australia Education (Holdings) 1 Pty Ltd (an other) - located at North Sydney, Nsw. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Student Accommodation Nz Holdings Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
55 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 27 Sep 2019
206c Heta Road, Merrilands, New Plymouth, 4312 Registered & service 15 Jun 2023
Contact info
61 4 30068853
Phone (Phone)
amy.grob@cedpac.com
Email (nzbn-reserved-invoice-email-address-purpose)
zhinus.etehad@cedpac.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.cedpac.com/
Website
Directors
Name and Address Role Period
Neil William Evetts
Merrilands, New Plymouth, 4312
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Dongil Kim
Hong Kong,
Address used since 22 May 2023
Director 22 May 2023 - current
Paul William Fell
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 25 Sep 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 25 Sep 2015 - 22 May 2023
Xavier Louis Arnaud Giboin
Vesenaz, 1222
Address used since 01 Sep 2022
Vesenaz, Vesenaz, 1222
Address used since 25 Sep 2015
Director 25 Sep 2015 - 22 May 2023
Addresses
Principal place of activity
55 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 25 Sep 2015 - 27 Sep 2019
Financial Data
Financial info
104700135
Total number of Shares
September
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Quadreal Property Group G.p. Inc.
Other (Other)
666 Burrard Street
Vancouver, Bc
V6C 2X8
21 Jun 2023 - current
Shares Allocation #2 Number of Shares: 104700134
Shareholder Name Address Period
616 357 665 - Australia Education (holdings) 1 Pty Ltd
Other (Other)
North Sydney, Nsw
2060
10 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Australia Education (holdings) 2 Pty Ltd
Company Number: 602 481710
Other
25 Sep 2015 - 10 Jul 2017

Ultimate Holding Company
Effective Date 14 Nov 2021
Name Pamoja Capital Ltd.
Type Company
Ultimate Holding Company Number 1006960
Country of origin VG
Address 16 Collyer Quay #26-02
Singapore 049318
Location
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