Learn Hq Limited was registered on 07 Jun 2002 and issued an NZBN of 9429036477616. The registered LTD company has been supervised by 8 directors: Suman Kumar Modgill - an active director whose contract started on 07 Jun 2002,
Himanshu Singh - an active director whose contract started on 27 Mar 2018,
Sachin Baldev Kumar Modgill - an active director whose contract started on 08 Mar 2019,
Pallak Manan Singh - an active director whose contract started on 04 May 2020,
Stephen Anthony Hill - an active director whose contract started on 04 May 2020.
As stated in BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: 5A Argyle Place, Highlands Park, New Plymouth, 4312 (type: registered, physical).
Up until 29 Sep 2020, Learn Hq Limited had been using 38 Queen Street, Waitara, Waitara as their physical address.
BizDb identified old names used by this company: from 29 Mar 2018 to 04 May 2020 they were called Learner Me Limited, from 07 Jun 2002 to 29 Mar 2018 they were called Proformac I.t. Academy Limited.
A total of 1000 shares are issued to 7 groups (8 shareholders in total). In the first group, 199 shares are held by 2 entities, namely:
Hill, Nicola Margaret (an individual) located at Welbourn, New Plymouth postcode 4312,
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 39.7% shares (exactly 397 shares) and includes
Asante Trustee Limited - located at New Plymouth, New Plymouth.
The next share allotment (398 shares, 39.8%) belongs to 1 entity, namely:
Paas Trustees Limited, located at New Plymouth, New Plymouth (an entity). Learn Hq Limited has been categorised as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).
Principal place of activity
38 Queen Street, Waitara, Waitara, 4320 New Zealand
Previous addresses
Address #1: 38 Queen Street, Waitara, Waitara, 4320 New Zealand
Physical & registered address used from 21 May 2012 to 29 Sep 2020
Address #2: Laurie Jordan Fca Limited, 141 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Oct 2010 to 21 May 2012
Address #3: Jordan Horton & Co Ltd, Po Box 593, New Plymouth New Zealand
Physical address used from 03 Jan 2003 to 21 Oct 2010
Address #4: Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Registered address used from 03 Jan 2003 to 21 Oct 2010
Address #5: 5a Argyle Place, New Plymouth
Registered & physical address used from 07 Jun 2002 to 03 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Hill, Nicola Margaret |
Welbourn New Plymouth 4312 New Zealand |
19 Jun 2020 - |
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 397 | |||
Entity (NZ Limited Company) | Asante Trustee Limited Shareholder NZBN: 9429047137066 |
New Plymouth New Plymouth 4310 New Zealand |
07 May 2019 - |
Shares Allocation #3 Number of Shares: 398 | |||
Entity (NZ Limited Company) | Paas Trustees Limited Shareholder NZBN: 9429047135758 |
New Plymouth New Plymouth 4310 New Zealand |
07 May 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Singh, Himanshu |
Waitara Waitara 4320 New Zealand |
07 May 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hill, Stephen Anthony |
Welbourn New Plymouth 4312 New Zealand |
19 Jun 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Singh, Pallak Manan |
Waitara Waitara 4320 New Zealand |
07 May 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Modgill, Sachin Baldev Kumar |
Highlands Park New Plymouth 4312 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manan Singh Trustee Limited Shareholder NZBN: 9429046684349 Company Number: 6782933 |
27 Mar 2018 - 07 May 2019 | |
Individual | Modgill, Suman Kumar |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Modgill, Seema |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Langley, Grant |
New Plymouth New Zealand |
28 Feb 2005 - 13 Oct 2010 |
Individual | Modgill, Suman Kumar |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Rai, Rajan |
Stratford Stratford 4332 New Zealand |
07 Jun 2002 - 07 May 2019 |
Individual | Rai, Rajan |
Stratford Stratford 4332 New Zealand |
07 Jun 2002 - 07 May 2019 |
Entity | Manan Singh Trustee Limited Shareholder NZBN: 9429046684349 Company Number: 6782933 |
Waitara Waitara 4320 New Zealand |
27 Mar 2018 - 07 May 2019 |
Individual | Modgill, Seema |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Modgill, Suman Kumar |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Aggarwal, Neal Baldev |
New Plymouth |
07 Jun 2002 - 28 Feb 2005 |
Individual | Aggarwal, Amita Neal |
New Plymouth |
07 Jun 2002 - 28 Feb 2005 |
Individual | Modgill, Seema |
Highlands Park New Plymouth 4312 New Zealand |
07 Jun 2002 - 27 Mar 2018 |
Individual | Schoeman, Jacques |
New Plymouth New Zealand |
28 Feb 2005 - 13 Oct 2010 |
Suman Kumar Modgill - Director
Appointment date: 07 Jun 2002
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 26 Sep 2017
Address: New Plymouth, 4312 New Zealand
Address used since 07 Oct 2015
Himanshu Singh - Director
Appointment date: 27 Mar 2018
Address: Waitara, Waitara, 4320 New Zealand
Address used since 27 Mar 2018
Sachin Baldev Kumar Modgill - Director
Appointment date: 08 Mar 2019
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 08 Mar 2019
Pallak Manan Singh - Director
Appointment date: 04 May 2020
Address: Waitara, Waitara, 4320 New Zealand
Address used since 04 May 2020
Stephen Anthony Hill - Director
Appointment date: 04 May 2020
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 04 May 2020
Seema Modgill - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 27 Mar 2018
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 26 Sep 2017
Address: New Plymouth, 4312 New Zealand
Address used since 07 Oct 2015
Amita Neal Aggarwal - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 22 Nov 2002
Address: New Plymouth,
Address used since 07 Jun 2002
Neal Baldev Aggarwal - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 22 Nov 2002
Address: New Plymouth,
Address used since 07 Jun 2002
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