Arohan 2013 Limited

Company Info

Arohan 2013 Limited is a NZ Limited Company. Corporation Number assigned to this company is 1796 and NZ Business Number is 9429040973357. The Arohan 2013 Limited was incorporated on Thursday 22nd December 1927, so the company age is eighty-nine years and three months and twenty-one days. The company registration status is Removed.

Arohan 2013 Limited register office address is Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 , New Zealand.

The company changed its name 4 times. On Monday 5th December 2011 the name changed to Stotts Correspondence Education Limited. On Thursday 30th August 2007 the name changed to Cengage Education (Nz) Limited. On Tuesday 2nd April 2002 the name changed to Thomson Education Direct New Zealand Limited. On Thursday 22nd December 1927 the name changed to International Correspondence Schools New Zealand Limited.

Arohan 2013 Limited on map

Key Data

NameArohan 2013 Limited
Company TypeNZ Limited Company
Company Number1796
New Zealand Business ID9429040973357
StatusRemoved
Constitution FieldYes
Incorporation date1927-12-22
Company age eighty-nine years and three months and twenty-one days

Addresses

Registered Office:
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 37.5" S, 174° 54' 22.6" E

Address for service:
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 37.5" S, 174° 54' 22.6" E

Address for share register:
Level 1, 8 Margaret Street, Lower Hutt, New Zealand ,
GPS Coordinates:
41° 12' 32.6" S, 174° 54' 13.2" E

Other data

Directors

NameAppointment Date
Mary Louise DAVIDSON2011-11-11
Nigel Grant SUTTON2011-11-11

Documents

NameDate
Insolvency Documents2014-04-17
Appointment of Liquidator2014-01-23
Insolvency Documents2014-01-23
Insolvency Documents2014-01-23
Appointment of Liquidator2014-01-23
Insolvency Documents2014-01-23
Particulars of Company Address2014-01-23
File Annual Return2013-06-26
Particulars of Company Address2013-06-26
Change of Company Name2013-01-17
File Annual Return2012-06-22
Change of Company Name2011-12-05
Particulars of Shareholding2011-11-14
Director Consent2011-11-14
Particulars of Director2011-11-14
Director Consent2011-11-14
Particulars of Director2011-11-14
Particulars of Director2011-11-14
Particulars of Director2011-11-14
Financial Statements2011-09-29
Update Shares2011-08-16
Particulars of Shareholding2011-08-16
File Annual Return2011-06-07
Particulars of Shareholding2011-06-07
Director Consent2010-12-07
Particulars of Director2010-12-07
Particulars of Director2010-12-07
Director Consent2010-12-07
Particulars of Director2010-12-07
Particulars of Director2010-12-07
Director Consent2010-12-07
Financial Statements2010-10-22
Online Annual Return2010-05-12
Annual Financial Statements2009-11-19
Online Annual Return2009-06-11
Annual Financial Statements2009-02-09
Online Particulars Of Company Address2008-06-12
Online Annual Return2008-06-12
Annual Financial Statements2007-12-19
Particulars of Shareholding2007-11-12
Online Particulars of Directors2007-11-05
Consent of Director2007-11-05
Online Particulars of Directors2007-10-12
Amalgamation Certificate2007-09-25
Amalgamation Proposal2007-09-24
Adoption/Amendment Of Constitution2007-09-18
Online Particulars Of Company Address2007-09-14
Online Particulars Of Company Address2007-09-14
Online Particulars Of Company Address2007-09-12
Online Change of Company Name2007-08-30
Online Particulars of Directors2007-08-09
Particulars of Shareholding2007-08-08
Annual Financial Statements2007-07-05
Online Annual Return2007-06-26
Notice Of Issue Of Shares2007-04-23
Particulars of Shareholding2006-10-04
Online Annual Return2006-06-27
Annual Financial Statements2006-05-30
Online Particulars of Directors2005-07-14
Online Annual Return2005-06-22
Annual Financial Statements2005-06-17
Annual Return2004-06-25
Particulars of Directors2004-06-25
Annual Financial Statements2004-06-25
Particulars of Directors2004-03-17
Consent Form - Newly Appointed Director2004-03-17
Particulars of Directors2003-12-18
Annual Return2003-07-02
Annual Financial Statements2003-07-01
Consent Form - Newly Appointed Director2003-05-14
Particulars of Directors2003-05-13
Online Particulars Of Company Address2003-03-03
Annual Return2002-06-20
Annual Financial Statements2002-05-23
Particulars of Directors2002-04-09
Change of Company Name2002-04-02
Change of Registered Office2001-11-23
Change of Address for Service2001-11-23
Consent Form - Newly Appointed Director2001-11-20
Particulars of Directors (Not Available)2001-11-20
Annual Financial Statements2001-11-15
Annual Return (Not Available)2001-09-06
Particulars of Directors (Not Available)2001-02-16
Change of Registered Office2000-11-03
Change of Address for Service2000-11-03
Annual Return (Not Available)2000-08-14
Annual Financial Statements2000-05-16
Particulars of Directors (Not Available)1999-10-21
Annual Financial Statements (Not Available)1999-10-15
Annual Financial Statements (Not Available)1999-10-15
Annual Return (Not Available)1999-10-05
Annual Return (Not Available)1999-09-01
Change of Registered Office (Not Available)1999-08-30
Change of Address for Service (Not Available)1999-08-30
Annual Return (Not Available)1997-10-22
Annual Return (Not Available)1996-07-01
Annual Return (Not Available)1995-09-25
Particulars of Directors (Not Available)1995-09-25
Particulars of Directors (Not Available)1994-10-27
Annual Return (Not Available)1994-08-23
Documents registered pre 1 Jan 20002017-03-23
Change of Address for Service2017-03-23
Change of Registered Office2017-03-23
Change of Registered Office2017-03-23
Annual Financial Statements2017-03-23
Consent Form - Newly Appointed Director2017-03-23
Annual Financial Statements2017-03-23
Director Consent2017-03-23
Change of Address for Service2017-03-23
Documents registered pre 1 Jan 20002017-03-23
Change of Company Name2017-03-23
Particulars of Directors2017-03-23
Notice of Intention to Remove2017-03-23
Resolution of Solvency2017-03-23
Resolution of Solvency2017-03-23
First Liquidators Report2017-03-23
Certificate of Incorporation2017-03-23
Director Consent2017-03-23
Adoption/Amendment Of Constitution2017-03-23
Certificate of Incorporation2017-03-23
Amalgamation Proposal2017-03-23
Director Consent2017-03-23
Amalgamation Certificate2017-03-23
Financial Statements2017-03-23
Annual Financial Statements2017-03-23
Consent of Director2017-03-23
Annual Financial Statements2017-03-23
Liquidators Final Report2017-03-23
Notice Of Issue Of Shares2017-03-23
Annual Financial Statements2017-03-23
Annual Return2017-03-23
Particulars of Directors2017-03-23
Consent Form - Newly Appointed Director2017-03-23
Annual Financial Statements2017-03-23
Annual Return2017-03-23
Particulars of Directors2017-03-23
Particulars of Directors2017-03-23
Consent Form - Newly Appointed Director2017-03-23
Annual Return2017-03-23
Annual Financial Statements2017-03-23
Annual Financial Statements2017-03-23
Annual Financial Statements2017-03-23
Annual Financial Statements2017-03-23
Annual Financial Statements2017-03-23

Shares

Number of shares2135944
OwnerNumber of SharesPercent of Shares
TUXEDO CATS LIMITED
2135944100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
STOTTS CORRESPONDENCE EDUCATION LIMITED2011-12-052013-01-17
CENGAGE EDUCATION (NZ) LIMITED2007-08-302011-12-05
THOMSON EDUCATION DIRECT NEW ZEALAND LIMITED2002-04-022007-08-30
INTERNATIONAL CORRESPONDENCE SCHOOLS NEW ZEALAND LIMITED1927-12-222002-04-02

Previous Addresses

Previous AddressStart DateEnd Date
22, Paetawa Rd, Waikanae, 5010 , New Zealand 2013-07-102014-01-31
Level 1, 8 Margaret Street, Lower Hutt , New Zealand 2007-09-212014-01-31
Level 1, 8 Margaret Street, Lower Hutt , 2007-09-192007-09-21
Level 1, 8 Margaret Street, Lower Hutt , New Zealand 2007-09-192013-07-10
C/ Brookers Limited, Level 1, Guardian Trust House, 15 Willeston Street, Wellington , 2003-03-102007-09-19
C/ Brookers Limited, Level 1, Guardian Trust House, 15 Willeston Street, Wellington , 2003-03-102007-09-19
C/- Bell Gully Buddle Weir, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland , 2001-11-302003-03-10
C/- Brookers Limited, Level 1, Nzi House, 25-33 Victoria Street, Wellington , 2001-11-302003-03-10
C/- Bell Gully Buddle Weir, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland , 2001-11-302001-11-30
C/- Bell Fully Buddle Weir, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland , 2001-09-102008-06-12
Harcourt Learning Direct, Level One, 1 Waltham St, Artarmon Nsw 2064, Australia , 2000-11-102001-11-30
Harcourt Learning Direct, Level 1, 1 Waltham St, Artarmon Nsw 2064, Australia , 2000-11-102001-11-30
C/- Deloitte Touche Tomatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland , 2000-08-172000-11-10
C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland , 2000-08-172000-11-10
45 Courtnay Place, Wellington , 1999-09-072000-08-17
45 Courtenay Place, Wellington , 1999-09-072000-08-17
45 Courtnay Place, Wellington , 1997-07-011999-09-07
45 Courtnay Place, Wellington , 1997-07-012007-09-14

Previous Directors

NameAppointment DateCeased Date
Anthony BOHM2010-11-302011-11-11
Mark Hilton ROHALD2010-11-302011-11-11
Tat Chu TAN2007-10-032010-11-30
Michael John VELLA2004-01-282010-11-30
John William MEHAN2003-04-242007-09-28
Simon HADDAD2001-10-302005-07-06
George HAJIS2001-10-302003-11-25
Gregory John BROWNE2001-10-302003-04-24
Robert Victory ANTONUCCI2001-02-052001-10-30
David Eric KNIBBS1999-10-082002-03-05
Brian Jon KNEZ1999-10-082001-10-30
Gary Morgan KEISLING1994-10-201999-10-08
Keith OGATA1994-10-201999-10-08
Gregory Craig TRIGG1994-10-201999-10-08
Klaus AALDERS1983-05-031994-10-20
J F WILLIAMSON-PERSH1983-01-011994-10-20
William ROBERTS1982-05-011994-10-20

Previous Statuses

StatusEffective FromEffective To
In Liquidation2014-01-202014-05-21
Registered1927-12-222014-01-20

Related companies

Comments