Shortcuts

Learn Plus Limited

Type: NZ Limited Company (Ltd)
9429032433036
NZBN
2200363
Company Number
Registered
Company Status
101445380
GST Number
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
143 Saqa Way
Rd 3
Whangarei 0173
New Zealand
Other address (Address For Share Register) used since 01 Sep 2014
Level 9, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 07 Sep 2021
Po Box 33599
Takapuna
Auckland 0740
New Zealand
Postal address used since 07 Sep 2021

Learn Plus Limited, a registered company, was incorporated on 16 Jan 2009. 9429032433036 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been categorised. The company has been supervised by 5 directors: Carolyn Anne Murphy - an active director whose contract began on 04 Sep 2020,
Jillian Sandra Stewart - an active director whose contract began on 04 Sep 2020,
Bentham Atirau Ohia - an active director whose contract began on 22 Mar 2022,
Helen Margaret Mcphun - an inactive director whose contract began on 16 Jan 2009 and was terminated on 05 Aug 2021,
Roger John Stephenson - an inactive director whose contract began on 16 Jan 2009 and was terminated on 04 Sep 2020.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Level 9, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 9, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 9, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 9, 19 Como Street, Takapuna, Auckland, 0622 (other address) among others.
Learn Plus Limited had been using 143 Saqa Way, Tutukaka, Whangarei as their physical address until 15 Sep 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 532 shares (53.2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 234 shares (23.4%). Lastly the 3rd share allocation (234 shares 23.4%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 9, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered & service address used from 15 Sep 2021

Principal place of activity

Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 143 Saqa Way, Tutukaka, Whangarei, 0173 New Zealand

Physical address used from 12 Sep 2016 to 15 Sep 2021

Address #2: 143 Saqa Way, Tutukaka, Whangarei, 0173 New Zealand

Registered address used from 09 Sep 2014 to 15 Sep 2021

Address #3: Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 11 Sep 2012 to 12 Sep 2016

Address #4: Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Sep 2011 to 09 Sep 2014

Address #5: Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 10 Sep 2010 to 20 Sep 2011

Address #6: Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 10 Sep 2010 to 11 Sep 2012

Address #7: 4/44 Campbell Road, One Tree Hill, Auckland New Zealand

Physical & registered address used from 16 Jan 2009 to 10 Sep 2010

Contact info
64 275 622322
Phone
64 29 2219294
07 Sep 2021 Phone
helen@learnplus.ac.nz
Email
info@learnplus.ac.nz
07 Sep 2021 Email
jane.butcher@dacreed.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.learnplus.ac.nz
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 532
Other (Other) 9429043219995 - Dacreed Holdings Lp Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 234
Individual Stephenson, Roger John Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 234
Individual Mcphun, Helen Margaret Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dcd Newco Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dacreed Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707

Ultimate Holding Company

06 Sep 2021
Effective Date
Dacreed Holdings Lp
Name
Ltd_partner_incorp
Type
NZ
Country of origin
Level 9, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Carolyn Anne Murphy - Director

Appointment date: 04 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2020


Jillian Sandra Stewart - Director

Appointment date: 04 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Sep 2020


Bentham Atirau Ohia - Director

Appointment date: 22 Mar 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Mar 2022


Helen Margaret Mcphun - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 05 Aug 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2014


Roger John Stephenson - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 04 Sep 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2014

Nearby companies
Similar companies