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Learning Journeys Limited

Type: NZ Limited Company (Ltd)
9429035653615
NZBN
1452880
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
31 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Mar 2021
31 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Office & delivery address used since 05 Oct 2021
31 Westridge Drive
Tauriko
Tauranga 3110
New Zealand
Postal address used since 27 Oct 2021

Learning Journeys Limited was started on 10 Dec 2003 and issued an NZ business identifier of 9429035653615. This registered LTD company has been managed by 4 directors: Michele Margaret Beaton - an active director whose contract began on 10 Dec 2003,
Simon Nicholas Beaton - an inactive director whose contract began on 22 Jan 2010 and was terminated on 07 Mar 2022,
Rachel Louise Beaton - an inactive director whose contract began on 07 Jun 2019 and was terminated on 25 Jan 2021,
Simon Nicholas Beaton - an inactive director whose contract began on 01 Sep 2004 and was terminated on 22 Jan 2009.
According to our data (updated on 02 Apr 2024), this company registered 1 address: 31 Westridge Drive, Tauriko, Tauranga, 3110 (types include: postal, office).
Up until 22 Mar 2021, Learning Journeys Limited had been using 39 Jellicoe Street, Martinborough as their registered address.
BizDb found previous names for this company: from 10 Dec 2003 to 13 Oct 2008 they were named New Zealand Odysseys Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Beaton, Simon (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Beaton, Michele Margaret - located at Rd1, Tauranga. Learning Journeys Limited was classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

31 Westridge Drive, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 21 May 2015 to 22 Mar 2021

Address #2: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 11 Oct 2005 to 21 May 2015

Address #3: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 10 Dec 2003 to 11 Oct 2005

Contact info
64 7 5791062
Phone
64 21 2233631
04 Oct 2022 Secondary
64 21 2899336
04 Oct 2022 Primary
simon@learningjourneys.co.nz
04 Oct 2022 Primary
michele@learningjourneys.co.nz
04 Oct 2022 Secondary
simon@learningjourneys.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.learningjourneys.co.nz
01 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beaton, Simon Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beaton, Michele Margaret Rd1
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beaton, Simon Nicholas Rd 1
Tauranga
Individual Beaton, Rachel Louise Bellevue
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Tauranga
Tauranga
Null 3110
New Zealand
Individual Beaton, Simon Nicholas Rd 1
Tauranga
Individual Beaton, Simon Nicholas Rd 1
Tauranga
Individual Beaton, Simon Nicholas Rd 1
Tauranga
Individual Beaton, Rachel Louise Bellevue
Tauranga
3110
New Zealand
Individual Jahnke, Basil Bellevue
Tauranga
3110
New Zealand
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Tauranga
Tauranga
Null 3110
New Zealand
Directors

Michele Margaret Beaton - Director

Appointment date: 10 Dec 2003

Address: Tauranga, 3110 New Zealand

Address used since 27 Oct 2021

Address: Rd1 Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Oct 2015


Simon Nicholas Beaton - Director (Inactive)

Appointment date: 22 Jan 2010

Termination date: 07 Mar 2022

Address: Tauranga, 3110 New Zealand

Address used since 27 Oct 2021

Address: Rd1 Bethlehem, Tauranga, 3110 New Zealand

Address used since 12 Oct 2015


Rachel Louise Beaton - Director (Inactive)

Appointment date: 07 Jun 2019

Termination date: 25 Jan 2021

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 07 Jun 2019


Simon Nicholas Beaton - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 22 Jan 2009

Address: Rd 1, Tauranga,

Address used since 01 Sep 2004

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