Elearn Resources Limited was incorporated on 09 Nov 2012 and issued an NZ business number of 9429030447820. The registered LTD company has been managed by 2 directors: Susan Margaret Rennie - an active director whose contract started on 09 Nov 2012,
Daniel Hugh Rennie - an active director whose contract started on 09 Nov 2012.
As stated in our database (last updated on 16 Mar 2024), the company filed 1 address: Flat 3, 82 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 15 Nov 2019, Elearn Resources Limited had been using 54 Knightsbridge Drive, Forrest Hill, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Rennie, Daniel Hugh (a director) located at Castor Bay, Auckland postcode 0620,
Rennie, Susan Margaret (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Rennie, Susan Margaret - located at Castor Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rennie, Daniel Hugh, located at Castor Bay, Auckland (a director). Elearn Resources Limited was categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
Flat 3, 82 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address #1: 54 Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 09 Nov 2012 to 15 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Rennie, Daniel Hugh |
Castor Bay Auckland 0620 New Zealand |
09 Nov 2012 - |
Director | Rennie, Susan Margaret |
Castor Bay Auckland 0620 New Zealand |
09 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rennie, Susan Margaret |
Castor Bay Auckland 0620 New Zealand |
09 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rennie, Daniel Hugh |
Castor Bay Auckland 0620 New Zealand |
09 Nov 2012 - |
Susan Margaret Rennie - Director
Appointment date: 09 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Dec 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Nov 2012
Daniel Hugh Rennie - Director
Appointment date: 09 Nov 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Dec 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Nov 2012
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