General information
Higher Learning Limited
Type: NZ Limited Company (Ltd)9429046022288
New Zealand Business Number
6253273
Company Number
Registered
Company Status
122394301
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Higher Learning Limited (issued an NZ business identifier of 9429046022288) was registered on 20 Mar 2017. 5 addresess are currently in use by the company: 108 Quebec Road, Washington Valley, Nelson, 7010 (type: registered, physical). 5-7 Kingdon Street, Level 2, Newmarket, Auckland had been their registered address, up to 01 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shand, Michael John (an individual) located at Los Angeles, California postcode 90058. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Higher Learning Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Kingdon Street, Level 2, Newmarket, Auckland, 1023 | Postal & delivery | 29 Apr 2019 |
| 5-7 Kingdon Street, Level 2, Newmarket, Auckland, 1023 | Office | 14 Feb 2022 |
| 108 Quebec Road, Washington Valley, Nelson, 7010 | Registered & physical & service | 01 Mar 2022 |
Contact info
64 21 411144
Phone (Phone)
1 323 7124446
Phone (Phone)
tk@mrhltd.com
Email
email@mikeshand.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hapoke.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Shand
Washington Valley, Nelson, 7010
Address used since 21 Feb 2022
Los Angeles, Ca, 90058
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Lucinda Arlene Kerlin Buell
Kohimarama, Auckland, 1071
Address used since 20 Mar 2017
Kohimarama, Auckland, 1071
Address used since 01 Oct 2017
Auckland Central, Auckland, 1010
Address used since 29 Apr 2020 |
Director | 20 Mar 2017 - 21 Feb 2022 |
|
Tyler Stewart Kerlin
Waimauku, Waimauku, 0812
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 14 Feb 2022 |
|
Conor James Kerlin
Waimauku, Waimauku, 0812
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 14 Feb 2022 |
|
Jamie Noel Mitchell
Orakei, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 29 Apr 2020 |
Addresses
Principal place of activity
| 1 Howe Street, Freemans Bay , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 2, Newmarket, Auckland, 1023 | Registered & physical | 20 Mar 2017 - 01 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Michael John Individual |
Los Angeles, California 90058 |
15 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 Entity |
Newmarket Auckland 1023 |
26 Jul 2017 - 14 Feb 2022 |
|
Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 Entity |
Newmarket Auckland 1023 |
26 Jul 2017 - 14 Feb 2022 |
|
Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 Entity |
Newmarket Auckland 1023 |
26 Jul 2017 - 14 Feb 2022 |
|
Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 Entity |
Newmarket Auckland 1023 |
26 Jul 2017 - 14 Feb 2022 |
|
Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Company Number: 1789004 Entity |
20 Mar 2017 - 26 Jul 2017 | |
|
Mitchell, Jamie Noel Individual |
Orakei Auckland 1071 |
15 Nov 2017 - 07 Jun 2020 |
|
Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Company Number: 1789004 Entity |
20 Mar 2017 - 26 Jul 2017 |
Ultimate Holding Company
| Effective Date | 25 Jul 2017 |
| Name | Qsr Concepts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4113738 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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