Learning Planet Limited, a registered company, was registered on 25 Jan 2013. 9429030369429 is the NZBN it was issued. "Workplace training" (business classification P810170) is how the company was classified. The company has been run by 2 directors: Derek William Good - an active director whose contract began on 25 Jan 2013,
Craig Mcfadyen - an active director whose contract began on 25 Jan 2013.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 (registered address),
Po Box 217, Albany, Auckland, 0752 (postal address),
108 Paremoremo Road, Lucas Heights, Auckland, 0632 (delivery address),
108 Paremoremo Road, Lucas Heights, Auckland, 0632 (office address) among others.
Learning Planet Limited had been using 8 Amber Glen, Albany, Auckland as their physical address up until 08 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Po Box 217, Albany, Auckland, 0752 New Zealand
Postal address used from 02 Oct 2020
Address #5: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Registered address used from 08 May 2023
Principal place of activity
Ecentre, Oaklands Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8 Amber Glen, Albany, Auckland, 0632 New Zealand
Physical address used from 12 Oct 2015 to 08 Aug 2019
Address #2: Suite 2, 4a Te Kea Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jan 2013 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Good, Derek William |
Lucas Heights Auckland 0632 New Zealand |
25 Jan 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcfadyen, Craig |
Orewa Orewa 0931 New Zealand |
25 Jan 2013 - |
Derek William Good - Director
Appointment date: 25 Jan 2013
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 29 Jul 2019
Address: Albany, Auckland, 0632 New Zealand
Craig Mcfadyen - Director
Appointment date: 25 Jan 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 Nov 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Jan 2013
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 10 Dec 2018
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