General information
Kesco Educational Limited
Type: NZ Limited Company (Ltd)9429035497950
New Zealand Business Number
1490331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
Kesco Educational Limited (NZBN 9429035497950) was incorporated on 23 Mar 2004. 5 addresess are currently in use by the company: Po Box 1008, Dee Why Nsw, 2099 (type: postal, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 13 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Modern Star Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale Nsw 2100, Australia. "Educational support services n.e.c." (ANZSIC P822020) is the classification the Australian Bureau of Statistics issued to Kesco Educational Limited. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 13 Sep 2021 |
| Po Box 1008, Dee Why Nsw, 2099 | Postal | 09 May 2022 |
Contact info
64 0800 707088
Phone (Phone)
rdavis@kesco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kesco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Craddock
Queenscliff, Nsw, 2096
Address used since 01 May 2025
Mosman Nsw, 2088
Address used since 01 Jun 2023
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Turramurra Nsw, 2074
Address used since 22 Dec 2015 |
Director | 11 Apr 2008 - current |
|
Malcolm Rowland Mchutchison
Mosman, Nsw, 2088
Address used since 02 May 2025
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Robert Davis
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 29 May 2016
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 14 Apr 2008 - 01 Jul 2023 |
|
Peter John Boyd
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Balmain Nsw, 2041
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Neill Andrew Whiston
Hunters Hill, Nsw 2110, Australia,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 01 Oct 2014 |
|
Simon John Whiston
Mosman, Nsw 2088, Australia,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 01 Oct 2014 |
|
Neil Andrew Whiston
Hunters Hill, Nsw 2110, Australia,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 23 Mar 2004 |
Addresses
Principal place of activity
| Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 17 Aug 2020 - 13 Sep 2021 |
| Level 8 Pwc Tower, 188 Quay Street, Auckland, 1142 | Physical & registered | 09 Jun 2015 - 17 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 31 Oct 2014 - 09 Jun 2015 |
| C/-lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Physical | 07 Jun 2007 - 31 Oct 2014 |
| Rob Davis, Kesco Educational, 7, Grosvenor Place, Brookvale Nsw 2100, Australia | Physical | 04 Jul 2006 - 07 Jun 2007 |
| C/ Lisa Gibson, Grant Thornton New Zealand, 80 The Terrace, Wellington | Registered | 04 Jul 2006 - 31 Oct 2014 |
| C/ Lisa Gibson, Grant Thornton, 80 The Terrace, Wellington | Physical | 04 Jul 2006 - 04 Jul 2006 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical & registered | 23 Mar 2004 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Other (Other) |
122-126 Old Pittwater Road Brookvale Nsw 2100, Australia |
23 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
Location
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