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Learn Hq Limited

Type: NZ Limited Company (Ltd)
9429036477616
NZBN
1213719
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
38 Queen Street
Waitara
Waitara 4320
New Zealand
Postal & office & delivery address used since 19 Sep 2019
5a Argyle Place
Highlands Park
New Plymouth 4312
New Zealand
Registered & physical & service address used since 29 Sep 2020


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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 199
Individual Hill, Nicola Margaret Welbourn
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 397
Entity (NZ Limited Company) Asante Trustee Limited
Shareholder NZBN: 9429047137066
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 398
Entity (NZ Limited Company) Paas Trustees Limited
Shareholder NZBN: 9429047135758
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Singh, Himanshu Waitara
Waitara
4320
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hill, Stephen Anthony Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Singh, Pallak Manan Waitara
Waitara
4320
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Modgill, Sachin Baldev Kumar Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manan Singh Trustee Limited
Shareholder NZBN: 9429046684349
Company Number: 6782933
Individual Modgill, Suman Kumar Highlands Park
New Plymouth
4312
New Zealand
Individual Modgill, Seema Highlands Park
New Plymouth
4312
New Zealand
Individual Langley, Grant New Plymouth

New Zealand
Individual Modgill, Suman Kumar Highlands Park
New Plymouth
4312
New Zealand
Individual Rai, Rajan Stratford
Stratford
4332
New Zealand
Individual Rai, Rajan Stratford
Stratford
4332
New Zealand
Entity Manan Singh Trustee Limited
Shareholder NZBN: 9429046684349
Company Number: 6782933
Waitara
Waitara
4320
New Zealand
Individual Modgill, Seema Highlands Park
New Plymouth
4312
New Zealand
Individual Modgill, Suman Kumar Highlands Park
New Plymouth
4312
New Zealand
Individual Aggarwal, Neal Baldev New Plymouth
Individual Aggarwal, Amita Neal New Plymouth
Individual Modgill, Seema Highlands Park
New Plymouth
4312
New Zealand
Individual Schoeman, Jacques New Plymouth

New Zealand
Directors

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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