General information

Learn Plus Limited

Type: NZ Limited Company (Ltd)
9429032433036
New Zealand Business Number
2200363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101445380
GST Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

Learn Plus Limited (issued an NZ business number of 9429032433036) was registered on 16 Jan 2009. 8 addresess are in use by the company: Level 9, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 143 Saqa Way, Tutukaka, Whangarei had been their physical address, up to 15 Sep 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 532 shares (53.2% of shares), namely:
9429043219995 - Dacreed Holdings Lp (an other) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 23.4% of all shares (exactly 234 shares); it includes
Stephenson, Roger John (an individual) - located at Rd 3, Whangarei. The third group of shareholders, share allocation (234 shares, 23.4%) belongs to 1 entity, namely:
Mcphun, Helen Margaret, located at Rd 3, Whangarei (an individual). "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the Australian Bureau of Statistics issued to Learn Plus Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
143 Saqa Way, Rd 3, Whangarei, 0173 Other (Address For Share Register) 01 Sep 2014
Level 9, 19 Como Street, Takapuna, Auckland, 0622 Office & delivery & other (Address For Share Register) & shareregister 07 Sep 2021
Po Box 33599, Takapuna, Auckland, 0740 Postal 07 Sep 2021
Level 9, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 15 Sep 2021
Contact info
64 275 622322
Phone (Phone)
64 29 2219294
Phone (Phone)
helen@learnplus.ac.nz
Email
info@learnplus.ac.nz
Email
jane.butcher@dacreed.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.learnplus.ac.nz
Website
Directors
Name and Address Role Period
Carolyn Anne Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Jillian Sandra Stewart
Takapuna, Auckland, 0622
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Bentham Atirau Ohia
Wanaka, Wanaka, 9305
Address used since 22 Mar 2022
Director 22 Mar 2022 - current
Helen Margaret Mcphun
Rd 3, Whangarei, 0173
Address used since 01 Sep 2014
Director 16 Jan 2009 - 05 Aug 2021
Roger John Stephenson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2014
Director 16 Jan 2009 - 04 Sep 2020
Addresses
Other active addresses
Type Used since
Level 9, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 15 Sep 2021
Principal place of activity
Flat 4, 67 Moana Avenue , One Tree Hill , Auckland , 1061
Previous address Type Period
143 Saqa Way, Tutukaka, Whangarei, 0173 Physical 12 Sep 2016 - 15 Sep 2021
143 Saqa Way, Tutukaka, Whangarei, 0173 Registered 09 Sep 2014 - 15 Sep 2021
Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 Physical 11 Sep 2012 - 12 Sep 2016
Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 Registered 20 Sep 2011 - 09 Sep 2014
Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 Registered 10 Sep 2010 - 20 Sep 2011
Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 Physical 10 Sep 2010 - 11 Sep 2012
4/44 Campbell Road, One Tree Hill, Auckland Physical & registered 16 Jan 2009 - 10 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 532
Shareholder Name Address Period
9429043219995 - Dacreed Holdings Lp
Other (Other)
Takapuna
Auckland
0622
29 Sep 2020 - current
Shares Allocation #2 Number of Shares: 234
Shareholder Name Address Period
Stephenson, Roger John
Individual
Rd 3
Whangarei
0173
16 Jan 2009 - current
Shares Allocation #3 Number of Shares: 234
Shareholder Name Address Period
Mcphun, Helen Margaret
Individual
Rd 3
Whangarei
0173
16 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity
12 Sep 2020 - 29 Sep 2020
Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity
12 Sep 2020 - 29 Sep 2020
Dcd Newco Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity
12 Sep 2020 - 29 Sep 2020
Dacreed Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity
12 Sep 2020 - 29 Sep 2020

Ultimate Holding Company
Effective Date 06 Sep 2021
Name Dacreed Holdings Lp
Type Ltd_partner_incorp
Country of origin NZ
Address Level 9, 19 Como Street
Takapuna
Auckland 0622
Location
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