General information

New Zealand Education Group Limited

Type: NZ Limited Company (Ltd)
9429038063930
New Zealand Business Number
862446
Company Number
Registered
Company Status

New Zealand Education Group Limited (issued an NZBN of 9429038063930) was launched on 18 Jun 1997. 2 addresses are in use by the company: 321 Waimairi Road, Christchurch (type: physical, registered). 52 Stonebrook Drive, Rolleston, Canterbury had been their registered address, up to 12 Dec 2007. New Zealand Education Group Limited used other names, namely: Waipara Ridges Limited from 16 Apr 1998 to 27 Sep 1999, Asia/Pacific Securities Limited (18 Jun 1997 to 16 Apr 1998). 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (50% of shares), namely:
Knight, Kevin Bartley (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250000 shares); it includes
Fcs Investments Limited (an entity) - located at Ilam, Christchurch. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
321 Waimairi Road, Christchurch Physical & registered & service 12 Dec 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Noel Bruce Ullrich
Christchurch, 8041
Address used since 02 Jul 2016
Director 18 Jun 1997 - current
Kevin Bartley Knight
Burnside, Christchurch, 8053
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Matthew Edward Bruce Ullrich
Christchurch, 8041
Address used since 02 Jul 2016
Director 16 Sep 1999 - 14 Jan 2021
Arthur John Rentoul
Athol Place, Church Bay R D 1, Lyttelton,
Address used since 14 Jan 2000
Director 14 Jan 2000 - 05 Jun 2012
Addresses
Previous address Type Period
52 Stonebrook Drive, Rolleston, Canterbury Registered & physical 30 Aug 2002 - 12 Dec 2007
19 Kotare Street, Christchurch Registered 11 Apr 2000 - 30 Aug 2002
19 Kotare Street, Christchurch Physical 19 Jun 1997 - 30 Aug 2002
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Knight, Kevin Bartley
Individual
Burnside
Christchurch
8053
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Fcs Investments Limited
Shareholder NZBN: 9429036272471
Entity (NZ Limited Company)
Ilam
Christchurch
8041
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity
18 Jun 1997 - 13 Mar 2017
New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity
18 Jun 1997 - 13 Mar 2017
Location
Companies nearby