Up Education Asia Limited
Type: NZ Limited Company (Ltd)Up Education Asia Limited (issued an NZ business identifier of 9429043365418) was registered on 12 Oct 2016. 5 addresess are currently 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 physical address, until 28 Mar 2017. Up Education Asia Limited used more aliases, namely: Acg Education Asia Limited from 07 Oct 2016 to 31 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Up Education Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. "Educational support services nec" (ANZSIC P822020) is the classification the ABS issued Up Education Asia Limited. The Businesscheck database was updated on 20 Jan 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 |
|---|---|---|
|
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 |
|
Marnie Kay Watson
Braddell Heights, 358284
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 31 Dec 2020 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 09 Nov 2018 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 02 Nov 2018 |
| Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 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 | 12 Oct 2016 - 12 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Academic Colleges Group Limited Other |
12 Oct 2016 - 21 Jun 2017 | |
|
Null - Academic Colleges Group Limited Other |
12 Oct 2016 - 21 Jun 2017 |
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 |
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Up Education Limited Cider Building, Level 8 |
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New Education Group Limited Cider Building, Level 8 |
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Gms Limited 6 Collingwood Street |
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Technical And Vocational Education And Training New Zealand Limited 2/34 Wellington Street |
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Vocational Education And Training New Zealand Limited 2/34 Wellinigton Street |