General information
Learning Media (nz) Limited
Type: NZ Limited Company (Ltd)9429030029224
New Zealand Business Number
4695279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services Nec
Industry classification codes with description
Learning Media (Nz) Limited (issued a New Zealand Business Number of 9429030029224) was registered on 10 Oct 2013. 5 addresess are currently in use by the company: Po Box 1008, Dee Why Nsw, 2099 (type: postal, office). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 06 Aug 2020. Learning Media (Nz) Limited used other aliases, namely: Mta Investments Limited from 08 Oct 2013 to 22 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cyantist Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale postcode 2100. "Educational support services nec" (ANZSIC P822020) is the category the Australian Bureau of Statistics issued to Learning Media (Nz) Limited. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 06 Aug 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Office & delivery | 01 Jun 2021 |
| Po Box 1008, Dee Why Nsw, 2099 | Postal | 09 May 2022 |
Contact info
64 0800 800565
Phone (Phone)
rdavis@learningmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rdavis@learningmedia.co.nz
Email
No website
Website
https://www.learningmedia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Davis
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Frenchs Forest Nsw, 2086
Address used since 11 Oct 2016
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Oct 2016 - current |
|
James Barkley Craddock
Mosman Nsw, 2088
Address used since 01 Jun 2023
Turramurra Nsw, 2074
Address used since 11 Oct 2016
Brookvale Nsw, 2100
Address used since 01 Jan 1970
Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 11 Oct 2016 - current |
|
Malcolm Rowland Mchutchison
Castlecrag Nsw, 2068
Address used since 28 May 2021
122-126 Old Pittwater Road, Brookvale Nsw, 2100
Address used since 01 Jan 1970 |
Director | 28 May 2021 - current |
|
Peter John Boyd
Balmain Nsw, 2041
Address used since 26 Nov 2018
Brookvale, 2100
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 28 May 2021 |
|
Neill Andrew Whiston
Hunters Hill, 2110
Address used since 10 Oct 2013
Kirribilli, 2061
Address used since 01 Jan 1970
Kirribilli, 2061
Address used since 01 Jan 1970 |
Director | 10 Oct 2013 - 11 Oct 2016 |
|
Simon John Whiston
Mosman, 2088
Address used since 10 Oct 2013
Kirribilli, 2061
Address used since 01 Jan 1970
Kirribilli, 2061
Address used since 01 Jan 1970 |
Director | 10 Oct 2013 - 11 Oct 2016 |
|
James Barkley Craddock
West Pymble, 2073
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 29 Sep 2014 |
|
Robert John Davis
Frenchs Forest, 2086
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - 29 Sep 2014 |
Addresses
Principal place of activity
| Level 26 Pwc Tower , 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 16 Sep 2016 - 06 Aug 2020 |
| L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 10 Oct 2013 - 16 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyantist Pty Limited Other (Other) |
122-126 Old Pittwater Road Brookvale 2100 |
29 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modern Star Pty Limited Company Number: 101306950 Other |
10 Oct 2013 - 29 Sep 2014 | |
|
Modern Star Pty Limited Company Number: 101306950 Other |
10 Oct 2013 - 29 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Modern Star Holdings Topco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 639348655 |
| Country of origin | AU |
| Address |
43-2, Plaza Damansara Jalan Medan Setia Bukit Damansara Kuala Lumpur 50490 |
Location
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