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Learning Planet Limited

Type: NZ Limited Company (Ltd)
9429030369429
NZBN
4244838
Company Number
Registered
Company Status
110643398
GST Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 12 Oct 2015
108 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Physical & service address used since 08 Aug 2019
108 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Office & delivery address used since 02 Oct 2019

Learning Planet Limited, a registered company, was registered on 25 Jan 2013. 9429030369429 is the NZBN it was issued. "Workplace training" (business classification P810170) is how the company was classified. The company has been run by 2 directors: Derek William Good - an active director whose contract began on 25 Jan 2013,
Craig Mcfadyen - an active director whose contract began on 25 Jan 2013.
Last updated on 17 Feb 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 (registered address),
Po Box 217, Albany, Auckland, 0752 (postal address),
108 Paremoremo Road, Lucas Heights, Auckland, 0632 (office address),
108 Paremoremo Road, Lucas Heights, Auckland, 0632 (delivery address) among others.
Learning Planet Limited had been using 8 Amber Glen, Albany, Auckland as their physical address up until 08 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 217, Albany, Auckland, 0752 New Zealand

Postal address used from 02 Oct 2020

Address #5: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Registered address used from 08 May 2023

Principal place of activity

Ecentre, Oaklands Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8 Amber Glen, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Oct 2015 to 08 Aug 2019

Address #2: Suite 2, 4a Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jan 2013 to 12 Oct 2015

Contact info
64 21 337245
02 Oct 2018 Phone
info@learningplanet.me
Email
info@learningplanet.tv
21 Dec 2020 Email
derek@learningplanet.tv
21 Dec 2020 nzbn-reserved-invoice-email-address-purpose
www.learningplanet.co.nz
Website
www.learningplanet.tv
21 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Good, Derek William Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcfadyen, Craig Orewa
Orewa
0931
New Zealand
Directors

Derek William Good - Director

Appointment date: 25 Jan 2013

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 29 Jul 2019

Address: Albany, Auckland, 0632 New Zealand


Craig Mcfadyen - Director

Appointment date: 25 Jan 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Nov 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Jan 2013

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 10 Dec 2018

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