General information

Learning Planet Limited

Type: NZ Limited Company (Ltd)
9429030369429
New Zealand Business Number
4244838
Company Number
Registered
Company Status
110643398
GST Number
P810170 - Workplace Training
Industry classification codes with description

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
Contact info
64 21 337245
Phone (Phone)
info@learningplanet.me
Email
info@learningplanet.tv
Email
derek@learningplanet.tv
Email (nzbn-reserved-invoice-email-address-purpose)
www.learningplanet.co.nz
Website
www.learningplanet.tv
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 217, Albany, Auckland, 0752 Postal 02 Oct 2020
108 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered 08 May 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Good, Derek William
Director
Lucas Heights
Auckland
0632
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcfadyen, Craig
Director
Orewa
Orewa
0931
25 Jan 2013 - current
Location
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