Shortcuts

Learning Media (nz) Limited

Type: NZ Limited Company (Ltd)
9429030029224
NZBN
4695279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Aug 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Office & delivery address used since 01 Jun 2021
Po Box 1008
Dee Why Nsw 2099
Australia
Postal address used since 09 May 2022

Learning Media (Nz) Limited was launched on 10 Oct 2013 and issued an NZ business identifier of 9429030029224. This registered LTD company has been run by 8 directors: Robert John Davis - an active director whose contract began on 11 Oct 2016,
James Barkley Craddock - an active director whose contract began on 11 Oct 2016,
Malcolm Rowland Mchutchison - an active director whose contract began on 28 May 2021,
Peter John Boyd - an inactive director whose contract began on 26 Nov 2018 and was terminated on 28 May 2021,
Neill Andrew Whiston - an inactive director whose contract began on 10 Oct 2013 and was terminated on 11 Oct 2016.
As stated in BizDb's data (updated on 16 Mar 2024), the company filed 1 address: Po Box 1008, Dee Why Nsw, 2099 (category: postal, office).
Up to 06 Aug 2020, Learning Media (Nz) Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 08 Oct 2013 to 22 Oct 2013 they were named Mta Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cyantist Pty Limited (an other) located at 122-126 Old Pittwater Road, Brookvale postcode 2100. Learning Media (Nz) Limited has been classified as "Educational support services nec" (ANZSIC P822020).

Addresses

Principal place of activity

Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2016 to 06 Aug 2020

Address #2: L15 Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 10 Oct 2013 to 16 Sep 2016

Contact info
64 0800 800565
05 May 2020 Phone
rdavis@learningmedia.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
rdavis@learningmedia.co.nz
05 May 2020 Email
No website
Website
https://www.learningmedia.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Cyantist Pty Limited 122-126 Old Pittwater Road
Brookvale
2100
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Modern Star Pty Limited
Company Number: 101306950
Other Modern Star Pty Limited
Company Number: 101306950

Ultimate Holding Company

31 May 2021
Effective Date
Modern Star Holdings Topco Pty Ltd
Name
Company
Type
639348655
Ultimate Holding Company Number
AU
Country of origin
43-2, Plaza Damansara Jalan Medan Setia
Bukit Damansara
Kuala Lumpur 50490
Malaysia
Address
Directors

Robert John Davis - Director

Appointment date: 11 Oct 2016

ASIC Name: Modern Star Pty Limited

Address: Brookvale Nsw, 2100 Australia

Address: Frenchs Forest Nsw, 2086 Australia

Address used since 11 Oct 2016

Address: Brookvale Nsw, 2100 Australia


James Barkley Craddock - Director

Appointment date: 11 Oct 2016

ASIC Name: Modern Star Pty Limited

Address: Mosman Nsw, 2088 Australia

Address used since 01 Jun 2023

Address: Turramurra Nsw, 2074 Australia

Address used since 11 Oct 2016

Address: Brookvale Nsw, 2100 Australia

Address: Brookvale Nsw, 2100 Australia


Malcolm Rowland Mchutchison - Director

Appointment date: 28 May 2021

ASIC Name: Modern Star Pty Ltd

Address: Castlecrag Nsw, 2068 Australia

Address used since 28 May 2021

Address: 122-126 Old Pittwater Road, Brookvale Nsw, 2100 Australia


Peter John Boyd - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 28 May 2021

ASIC Name: Buzz Supplies Pty Ltd

Address: Balmain Nsw, 2041 Australia

Address used since 26 Nov 2018

Address: Brookvale, 2100 Australia


Neill Andrew Whiston - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 11 Oct 2016

ASIC Name: Cyantist Pty Ltd

Address: Hunters Hill, 2110 Australia

Address used since 10 Oct 2013

Address: Kirribilli, 2061 Australia

Address: Kirribilli, 2061 Australia


Simon John Whiston - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 11 Oct 2016

ASIC Name: Cyantist Pty Ltd

Address: Mosman, 2088 Australia

Address used since 10 Oct 2013

Address: Kirribilli, 2061 Australia

Address: Kirribilli, 2061 Australia


James Barkley Craddock - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 29 Sep 2014

Address: West Pymble, 2073 Australia

Address used since 10 Oct 2013


Robert John Davis - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 29 Sep 2014

Address: Frenchs Forest, 2086 Australia

Address used since 10 Oct 2013

Similar companies

Arete Marketing Limited
Level 3 Vincent Street

Iecc(nz) Limited
137 Quay Street

Kesco Educational Limited
Level 8 Pwc Tower

Modern Teaching Aids Limited
Level 8, Pwc Tower

Tutor Warehouse Limited
Level 8, Pwc Tower

Waka Aotearoa Yachtsail Limited
C/o Lowther & Associates Ltd