General information
New Zealand International College Limited
Type: NZ Limited Company (Ltd)9429038728068
New Zealand Business Number
620939
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062593695
GST Number
New Zealand International College Limited (issued an NZ business number of 9429038728068) was started on 22 Mar 1994. 2 addresses are in use by the company: Level 2, 18 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, service). 117/23 Edwin Street, Mount Eden, Auckland had been their registered address, until 28 Jan 2025. New Zealand International College Limited used more aliases, namely: International College Limited from 22 Mar 1994 to 22 Apr 1994. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100 per cent of shares), namely:
Acg Education Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Physical | 19 Aug 2019 |
| Level 2, 18 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 28 Jan 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadim Marwan Nsouli
Old Fort Bay, Nassau,
Address used since 02 Feb 2021
Lewis Drive, Nassau,
Address used since 06 Apr 2020 |
Director | 31 May 2019 - current |
|
Joanne Garin
Epping, New South Wales, 2121
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
| Matthew S. | Director | 18 Mar 2024 - current |
|
Glenn Paul Andrew
Seaforth, Nsw, 2029
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Michael Donald Mcfadden
Burleigh Waters, Gold Coast, Queensland, 4220
Address used since 31 Jul 2023
Alexandria, Sydney, 2015
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - 31 May 2024 |
| Robert R. | Director | 31 May 2019 - 10 Nov 2023 |
|
Arie Willem Van Der Wel
Herne Bay, Auckland, 1011
Address used since 17 Jan 2022
Mount Eden, Auckland, 1024
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 30 Apr 2023 |
|
Timothy Martin Jennison
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 17 Aug 2021 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 16 May 2019 |
|
Owen Arvind Daji
Parnell, Auckland, 1052
Address used since 24 Jun 2014 |
Director | 21 Jul 2010 - 01 Jun 2016 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 28 Jul 2014 |
Director | 01 Mar 1996 - 29 Apr 2016 |
|
Ian Alistair Norton King
Takapuna, Auckland, 0622
Address used since 29 Jun 2011 |
Director | 21 Feb 2002 - 29 Oct 2014 |
|
Michael Thomas Ferrand
Mount Eden, Auckland, 1024
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 05 Apr 2012 |
|
Myrlene Dawn Jones
Castor Bay, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 30 Jul 2004 |
|
Peter Jansen
Pakuranga, Manukau City,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 04 Feb 2004 |
|
Ross James Cambie
R D 4, Papakura, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 21 Feb 2002 |
|
David John Graham
Parnell, Auckland,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 21 Feb 2002 |
|
Phillip Joe
Orakei, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 18 Aug 1999 |
|
Mervyn Langlois Wellington
Manly, Whangaparaoa,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 30 Nov 1996 |
|
David John Graham
Parnell, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 01 Mar 1996 |
|
Theresa Wong
Remuera, Auckland,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 01 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117/23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & service | 19 Aug 2019 - 28 Jan 2025 |
| Cider Building, Level 8, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 28 Mar 2017 - 19 Aug 2019 |
| Level 1, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 12 Dec 2016 - 28 Mar 2017 |
| Level 17, 396 Queen Street, Auckland, 1010 | Physical & registered | 07 Jul 2011 - 12 Dec 2016 |
| Level 17, 396 Queen Street, Auckland | Registered & physical | 16 Mar 2010 - 07 Jul 2011 |
| Level 5, 345 Queen Street, Auckland | Registered & physical | 08 Sep 2009 - 16 Mar 2010 |
| Level 17, Sofrana House, 396 Queen Street, Auckland | Physical | 27 Sep 2007 - 08 Sep 2009 |
| Level 17, Sofrana House, 396 Queent Street, Auckland | Registered | 27 Sep 2007 - 08 Sep 2009 |
| Level 1, 2-14 Wakefield Street, Auckland | Registered & physical | 15 Sep 2002 - 27 Sep 2007 |
| Senior College Building, Corner Of Rutland And Lorne Streets, Auckland | Physical | 01 Dec 1999 - 01 Dec 1999 |
| Senior College Of New Zealand Limited, Cnr Rutland And Lorne Streets, Auckland | Physical | 01 Dec 1999 - 15 Sep 2002 |
| Senior College Building, Corner Of Rutland And Lorne Streets, Auckland | Registered | 30 Sep 1999 - 15 Sep 2002 |
| Level 24, 23-29 Albert Street, Auckland | Physical | 16 Sep 1999 - 01 Dec 1999 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 16 Sep 1999 - 30 Sep 1999 |
| C/- Level 7, 115 Queen Street, Auckland | Registered | 27 Mar 1997 - 16 Sep 1999 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acg Education Limited Shareholder NZBN: 9429047049109 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Mar 1994 - 03 May 2019 | |
|
Up Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
22 Mar 1994 - 03 May 2019 | |
|
Acg Education Limited Shareholder NZBN: 9429038579585 Company Number: 654443 Entity |
4 Williamson Avenue, Grey Lynn Auckland 1021 |
22 Mar 1994 - 03 May 2019 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | Inspired Education Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 10392529 |
| Country of origin | GB |
| Address |
Cider Building, Level 8 4 Williamson Avenue, Grey Lynn Auckland 1021 |
Location
Companies nearby
 |
Up International College New Zealand Limited Cider Building, Level 8 |
|
Up English School Limited Cider Building, Level 8 |
|
Global Academic Group Interco Limited Cider Building, Level 8 |
|
Global Academic Group Limited Cider Building, Level 8 |
|
New Education Group Limited Cider Building, Level 8 |
|
Sony Music Entertainment New Zealand Ventures Limited Level 1 |