General information

Learning Journeys Limited

Type: NZ Limited Company (Ltd)
9429035653615
New Zealand Business Number
1452880
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

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
Contact info
64 7 5791062
Phone (Phone)
64 21 2233631
Phone (Secondary)
64 21 2899336
Phone (Primary)
simon@learningjourneys.co.nz
Email (Primary)
michele@learningjourneys.co.nz
Email (Secondary)
simon@learningjourneys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.learningjourneys.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beaton, Simon
Individual
Tauriko
Tauranga
3110
28 Oct 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Beaton, Michele Margaret
Individual
Rd1
Tauranga
10 Dec 2003 - current

Historic shareholders

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
Location
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