General information
New Education Group Limited
Type: NZ Limited Company (Ltd)9429046064608
New Zealand Business Number
6264971
Company Number
Registered
Company Status
P822020 - Educational Support Services Nec
Industry classification codes with description
New Education Group Limited (issued a New Zealand Business Number of 9429046064608) was registered on 06 Apr 2017. 5 addresess are currently in use by the company: Po Box 78359, Grey Lynn, Auckland, 1245 (type: postal, office). 114745112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 114745112 shares (100% of shares), namely:
Up Education Limited (an entity) located at 4 Williamson Avenue, Grey Lynn, Auckland postcode 1021. "Educational support services nec" (business classification P822020) is the category the ABS issued to New Education Group Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Apr 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)
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 06 Apr 2017 |
Director | 06 Apr 2017 - 09 Nov 2018 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 02 Nov 2018 |
Addresses
Principal place of activity
| Cider Building, Level 8 , 4 Williamson Avenue, Grey Lynn , Auckland , 1021 |
Financial Data
Financial info
114745112
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 114745112
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Entity (NZ Limited Company) |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
06 Apr 2017 - current |
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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