General information

Learning Houses Limited

Type: NZ Limited Company (Ltd)
9429031165761
New Zealand Business Number
3330050
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Learning Houses Limited (issued an NZ business number of 9429031165761) was incorporated on 12 Apr 2011. 2 addresses are currently in use by the company: 45A Clarence Street, Devonport, Auckland, 0624 (type: physical, service). 34 Tennyson Avenue, Takapuna, North Shore City had been their registered address, up until 23 Feb 2016. 100 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 77 shares (77 per cent of shares), namely:
Dht (2012) 7 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcleod, Mary Christine (an individual) located at Devonport, Auckland postcode 0624,
Mcleod, Anthony Roscoe (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 7 per cent of all shares (exactly 7 shares); it includes
Dht (2016) 3 Limited (an entity) - located at Albany, Auckland,
Mcleod, Anthony William Shannon (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (7 shares, 7%) belongs to 2 entities, namely:
Mcleod, Rachel Mary, located at Devonport, Auckland (an individual),
Dht (2016) 3 Limited, located at Albany, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued Learning Houses Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
45a Clarence Street, Devonport, Auckland, 0624 Physical & service & registered 23 Feb 2016
Directors
Name and Address Role Period
Mary Christine Mcleod
Devonport, Auckland, 0624
Address used since 15 Feb 2016
Director 12 Apr 2011 - current
Anthony Roscoe Mcleod
Devonport, Auckland, 0624
Address used since 15 Feb 2016
Director 12 Apr 2011 - current
Addresses
Previous address Type Period
34 Tennyson Avenue, Takapuna, North Shore City, 0622 Registered & physical 12 Apr 2011 - 23 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Dht (2012) 7 Limited
Shareholder NZBN: 9429047301948
Entity (NZ Limited Company)
Albany
Auckland
0632
11 Apr 2019 - current
Mcleod, Mary Christine
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Mcleod, Anthony Roscoe
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Sep 2017 - current
Mcleod, Anthony William Shannon
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Mcleod, Rachel Mary
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Sep 2017 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Mcleod, Catherine Nonie
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Sep 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Anthony Roscoe
Individual
Devonport
Auckland
0624
12 Apr 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Mary Christine
Individual
Devonport
Auckland
0624
12 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Entity
Albany
Auckland
0632
18 Aug 2016 - 11 Apr 2019
Davenports Harbour Trustee (2012) No. 7 Limited
Shareholder NZBN: 9429030438408
Company Number: 4117058
Entity
Albany
Auckland
0632
18 Aug 2016 - 11 Apr 2019
Location
Companies nearby
Kids Count Limited
45a Clarence Street
Top Of The Hill Limited
45a Clarence Street
Loxley Hall Limited
45a Clarence Street
Ascension88 Trustee Limited
9 Garden Terrace
Republica Limited
11 Garden Terrace
Minsam Limited
25a Queens Parade
Similar companies
Sheriff Properties Limited
Level 1, 49 Victoria Road
Four H Limited
48 Vauxhall Road
Elizabeth Howard Company Limited
135 Vauxhall Road
Malom Limited
61 Norwood Road
John Arthur Limited
61 Norwood Road
Hope Islands Investment Co., Limited
31 Merani Street