Learning Journeys Limited (New Zealand Business Number 9429035653615) was registered on 10 Dec 2003. 5 addresess are currently in use by the company: 31 Westridge Drive, Tauriko, Tauranga, 3110 (type: postal, office). 39 Jellicoe Street, Martinborough had been their registered address, up until 22 Mar 2021. Learning Journeys Limited used other aliases, namely: New Zealand Odysseys Limited from 10 Dec 2003 to 13 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Beaton, Simon (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Beaton, Michele Margaret (an individual) - located at Rd1, Tauranga. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Learning Journeys Limited. Businesscheck's information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
31 Westridge Drive, Tauriko, Tauranga, 3110 | Registered & physical & service | 22 Mar 2021 |
31 Westridge Drive, Tauriko, Tauranga, 3110 | Office & delivery | 05 Oct 2021 |
31 Westridge Drive, Tauriko, Tauranga, 3110 | Postal | 27 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Michele Margaret Beaton
Tauranga, 3110
Address used since 27 Oct 2021
Rd1 Bethlehem, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 10 Dec 2003 - current |
Simon Nicholas Beaton
Tauranga, 3110
Address used since 27 Oct 2021
Rd1 Bethlehem, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 22 Jan 2010 - 07 Mar 2022 |
Rachel Louise Beaton
Bellevue, Tauranga, 3110
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 25 Jan 2021 |
Simon Nicholas Beaton
Rd 1, Tauranga,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 22 Jan 2009 |
31 Westridge Drive , Tauriko , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
39 Jellicoe Street, Martinborough, 5711 | Registered & physical | 21 May 2015 - 22 Mar 2021 |
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 11 Oct 2005 - 21 May 2015 |
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 10 Dec 2003 - 11 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Simon Individual |
Tauriko Tauranga 3110 |
28 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Michele Margaret Individual |
Rd1 Tauranga |
10 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Beaton, Rachel Louise Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 07 Mar 2022 |
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
30 Nov 2012 - 02 Jul 2019 |
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Beaton, Simon Nicholas Individual |
Rd 1 Tauranga |
29 Oct 2004 - 07 Mar 2022 |
Beaton, Rachel Louise Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 07 Mar 2022 |
Jahnke, Basil Individual |
Bellevue Tauranga 3110 |
02 Jul 2019 - 16 Mar 2021 |
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 Entity |
15 Apr 2008 - 30 Nov 2012 | |
Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 Entity |
15 Apr 2008 - 30 Nov 2012 | |
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
Tauranga Tauranga Null 3110 |
30 Nov 2012 - 02 Jul 2019 |
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