Learning Planet Limited (issued a business number of 9429030369429) was started on 25 Jan 2013. 6 addresess are in use by the company: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, postal). 8 Amber Glen, Albany, Auckland had been their physical address, until 08 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Good, Derek William (a director) located at Lucas Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcfadyen, Craig (a director) - located at Orewa, Orewa. "Workplace training" (business classification P810170) is the category the ABS issued to Learning Planet Limited. Our information was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
106 Bush Road, Rosedale, Auckland, 0632 | Registered | 12 Oct 2015 |
108 Paremoremo Road, Lucas Heights, Auckland, 0632 | Physical & service | 08 Aug 2019 |
108 Paremoremo Road, Lucas Heights, Auckland, 0632 | Office & delivery | 02 Oct 2019 |
Po Box 217, Albany, Auckland, 0752 | Postal | 02 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Derek William Good
Lucas Heights, Auckland, 0632
Address used since 29 Jul 2019
Albany, Auckland, 0632
Address used since 01 Jan 1970 |
Director | 25 Jan 2013 - current |
Craig Mcfadyen
Orewa, Orewa, 0931
Address used since 10 Nov 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Jan 2013
Rd 3, Cromwell, 9383
Address used since 10 Dec 2018 |
Director | 25 Jan 2013 - current |
Type | Used since | |
---|---|---|
Po Box 217, Albany, Auckland, 0752 | Postal | 02 Oct 2020 |
108 Paremoremo Road, Lucas Heights, Auckland, 0632 | Registered | 08 May 2023 |
Ecentre, Oaklands Road , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
8 Amber Glen, Albany, Auckland, 0632 | Physical | 12 Oct 2015 - 08 Aug 2019 |
Suite 2, 4a Te Kea Place, Rosedale, Auckland, 0632 | Registered & physical | 25 Jan 2013 - 12 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Good, Derek William Director |
Lucas Heights Auckland 0632 |
25 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfadyen, Craig Director |
Orewa Orewa 0931 |
25 Jan 2013 - current |
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Tradecore Group Limited 106a Bush Road |
Delboi Productions Limited 106a Bush Road |
Hft 2016 Limited 16 Calypso Way |
The Online Business Academy Limited 70 Bayside Drive |
Learning Lab Limited 210 Upper Harbour Drive |
Inspired Learning Systems Limited 49 Hale Crescent |
Real Learning Limited 63 Churchouse Road |