The Learning Space Limited was registered on 22 Oct 2014 and issued a New Zealand Business Number of 9429041459768. This registered LTD company has been supervised by 2 directors: Yvonne Charlotte Groot - an active director whose contract started on 22 Oct 2014,
Mark Dean Harrris - an active director whose contract started on 22 Oct 2014.
According to BizDb's data (updated on 20 Mar 2024), this company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 13 Oct 2020, The Learning Space Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Groot, Yvonne Charlotte (a director) located at Hauraki, Auckland postcode 0622.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Groot, Yvonne Charlotte - located at Hauraki, Auckland,
Harrris, Mark Dean - located at Hauraki, Auckland,
Yc & Md Trustee Services Limited - located at Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrris, Mark Dean, located at Hauraki, Auckland (a director). The Learning Space Limited was categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Mar 2018 to 17 Jul 2020
Address: 20 Northboro Road, Hauraki, Auckland, 0622 New Zealand
Registered address used from 22 Oct 2014 to 16 Mar 2018
Address: 7 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 22 Oct 2014 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Groot, Yvonne Charlotte |
Hauraki Auckland 0622 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Groot, Yvonne Charlotte |
Hauraki Auckland 0622 New Zealand |
22 Oct 2014 - |
| Director | Harrris, Mark Dean |
Hauraki Auckland 0622 New Zealand |
22 Oct 2014 - |
| Entity (NZ Limited Company) | Yc & Md Trustee Services Limited Shareholder NZBN: 9429046483836 |
Auckland 1142 New Zealand |
14 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Harrris, Mark Dean |
Hauraki Auckland 0622 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
22 Oct 2014 - 14 Mar 2018 |
Yvonne Charlotte Groot - Director
Appointment date: 22 Oct 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2014
Mark Dean Harrris - Director
Appointment date: 22 Oct 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Oct 2014
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