General information
Learning Infrastructure Investment Limited
Type: NZ Limited Company (Ltd)9429030726215
New Zealand Business Number
3765221
Company Number
Registered
Company Status
Learning Infrastructure Investment Limited (New Zealand Business Number 9429030726215) was incorporated on 29 Mar 2012. 2 addresses are currently in use by the company: Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 60 Stanley Street, Parnell, Auckland had been their registered address, until 25 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Orange H Group Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 25 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 60 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 07 Dec 2015 - 25 Oct 2017 |
| Level 2, 70 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 29 Mar 2012 - 07 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orange H Group Limited Shareholder NZBN: 9429030842083 Entity (NZ Limited Company) |
Auckland 1010 |
29 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
Location
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