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Learnspring Limited

Type: NZ Limited Company (Ltd)
9429030202337
NZBN
4463522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
5 Cuba Street
Calton Hill
Dunedin 9012
New Zealand
Physical address used since 10 May 2021
6 Arnot Avenue
Clouston Park
Upper Hutt 5018
New Zealand
Registered & service address used since 08 May 2023

Learnspring Limited, a registered company, was registered on 29 May 2013. 9429030202337 is the NZ business identifier it was issued. "Internet retailing" (ANZSIC G431050) is how the company is categorised. This company has been supervised by 3 directors: Indy Griffiths - an active director whose contract began on 29 May 2013,
Matthew Baird - an active director whose contract began on 01 Apr 2014,
Evan Amezcua - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Apr 2022.
Updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 6 Arnot Avenue, Clouston Park, Upper Hutt, 5018 (registered address),
6 Arnot Avenue, Clouston Park, Upper Hutt, 5018 (service address),
5 Cuba Street, Calton Hill, Dunedin, 9012 (physical address).
Learnspring Limited had been using 5 Cuba Street, Calton Hill, Dunedin as their registered address up to 08 May 2023.
Previous names for the company, as we managed to find at BizDb, included: from 28 May 2013 to 10 Dec 2015 they were named Parent Interviews Limited.
A total of 210420 shares are issued to 4 shareholders (3 groups). The first group includes 50000 shares (23.76 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50000 shares (23.76 per cent). Finally there is the 3rd share allotment (100000 shares 47.52 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Cuba Street, Calton Hill, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 5 Cuba Street, Calton Hill, Dunedin, 9012 New Zealand

Registered & service address used from 10 May 2021 to 08 May 2023

Address #2: Suite 10a Bellagio Apartments, 39 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2020 to 10 May 2021

Address #3: Suite 10a Bellagio Apartments, 39 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 02 May 2019 to 08 May 2020

Address #4: 4 Croydon Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 07 May 2018 to 02 May 2019

Address #5: 19 Governor Road, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 08 May 2017 to 07 May 2018

Address #6: 401 Broadway, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 05 May 2016 to 08 May 2017

Address #7: 8 Allen Street, North East Valley, Dunedin, 9010 New Zealand

Registered & physical address used from 07 Jan 2015 to 05 May 2016

Address #8: 147 Tahuna Road, Andersons Bay, Dunedin, 9013 New Zealand

Physical & registered address used from 29 May 2013 to 07 Jan 2015

Contact info
https://learnspring.co
Website
https://learnspring.org
30 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 210420

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Baird, Matthew Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Amezcua, Evan North Dunedin
Dunedin
9016
New Zealand
Director Evan Amezcua North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 100000
Director Griffiths, Indy Calton Hill
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Richard Andersons Bay
Dunedin
9013
New Zealand
Individual Amezcua, Paul Andersons Bay
Dunedin
9013
New Zealand
Individual Anderson, Conrad Stewart Tainui
Dunedin
9013
New Zealand
Individual Stewart, William Grey Lynn
Auckland
1021
New Zealand
Individual Cameron, Adam Donald Remuera
Auckland
1050
New Zealand
Individual Taylor, William Selden Avondale
Auckland
1026
New Zealand
Individual Baird, Anthony Kevin Andersons Bay
Dunedin
9013
New Zealand
Individual Mcmeeken, Shelley Suzanne Dunedin Central
Dunedin
9016
New Zealand
Individual Sharplin, Virginia Marie Devonport
Auckland
0624
New Zealand
Individual Twemlow, Rebecca Lorraine Brighton
Dunedin
9035
New Zealand
Individual Matthews, Paul Antony Maungaraki
Lower Hutt
5011
New Zealand
Individual Shackleton, Jennifer Jane Waterloo
Lower Hutt
5011
New Zealand
Individual Armstrong, Jared Stephen Fairfield
Lower Hutt
5011
New Zealand
Individual Towlson, Ivan Frederic Rd 2
Upper Hutt
5372
New Zealand
Individual Knap, Piki Mary Charlotte Waitomo
Te Kuiti
3977
New Zealand
Individual Baird, Nola Andersons Bay
Dunedin
9013
New Zealand
Individual Lewis, Nicholas Romily Khandallah
Wellington
6035
New Zealand
Entity Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Kingsland
Auckland
1021
New Zealand
Entity First Heritage Limited
Shareholder NZBN: 9429031490139
Company Number: 2521445
West End
Timaru
7910
New Zealand
Individual Caswell, Deirdre Andersons Bay
Dunedin
9013
New Zealand
Individual Dowling, Anthony Wakari
Dunedin
9010
New Zealand
Individual Guenther, Anna Elizabeth Mount Cook
Wellington
6021
New Zealand
Individual Dowse, Michael James Newtown
Wellington
6021
New Zealand
Individual Baird, Kevin Andersons Bay
Dunedin
9013
New Zealand
Individual Mcdavitt, Ruth Ford Southgate
Wellington
6023
New Zealand
Individual Mcbratney, Christina Waldronville
Dunedin
9018
New Zealand
Individual Connor, Andrew David Takapuna
Auckland
0622
New Zealand
Individual Rowsell, Vaughan Douglas Sunnyhills
Auckland
2010
New Zealand
Entity Two Tales Limited
Shareholder NZBN: 9429031045612
Company Number: 3439952
Kingsland
Auckland
1021
New Zealand
Individual Knox, Wendy Andersons Bay
Dunedin
9013
New Zealand
Individual Mcmahon, Michael Donovan Point Chevalier
Auckland
1022
New Zealand
Individual King, Galen Matthew Nelson South
Nelson
7010
New Zealand
Individual Frost, Alannah Auckland Central
Auckland
1010
New Zealand
Individual Templeton, Nicola Kim Andersons Bay
Dunedin
9013
New Zealand
Individual Mckinlay, Trevor Stanton Rd 2
Cromwell
9384
New Zealand
Individual Marshall, Tony John Balaclava
Dunedin
9011
New Zealand
Individual Fleming, Stewart Thomas Green Island
Dunedin
9018
New Zealand
Individual Jarman, Samuel Anton Te Aro
Wellington
6011
New Zealand
Individual Wood, Rob Saint Leonards
Dunedin
9022
New Zealand
Individual Mcentyre, Regan Joseph Balaclava
Dunedin
9011
New Zealand
Individual Fenton, Peter Thomas Northland
Wellington
6012
New Zealand
Individual Galvin, Patricia Waverley
Dunedin
9013
New Zealand
Individual Gray, Marian Frances Eastlake Musselburgh
Dunedin
9013
New Zealand
Individual Fransen, Kees Ellery Rd 1
Katikati
3177
New Zealand
Individual Koenig, Kai Kaori
Wellington
6012
New Zealand
Individual Trask, John-daniel Robert Te Aro
Wellington
6011
New Zealand
Individual Johnston, Joan Musselburgh
Dunedin
9013
New Zealand
Individual Geros, Jeremy Andrew Mornington
Dunedin
9011
New Zealand
Individual Smail, Ian Rd1
Gisborne
4071
New Zealand
Individual Simpson, Ian Hamish Andersons Bay
Dunedin
9013
New Zealand
Entity First Heritage Limited
Shareholder NZBN: 9429031490139
Company Number: 2521445
Ashburton
7700
New Zealand
Individual Bellamy, Daniel Maxfield Andersons Bay
Dunedin
9013
New Zealand
Individual Johnson, Cherie Faye Rd 4
Ashburton
7774
New Zealand
Individual Gray, Brendan James Musselburgh
Dunedin
9013
New Zealand
Individual Mcbride, Blair Geoffrey Corstorphine
Dunedin
9012
New Zealand
Individual Wilkins, Barbara Ann Macandrew Bay
Dunedin
9077
New Zealand
Individual Melton, Adrienne Louise Caversham
Dunedin
9012
New Zealand
Individual Jupudi, Adarsh Thorndon
Wellington
6011
New Zealand
Individual Morrell, Aaron Scott Riverhead
Riverhead
0820
New Zealand
Individual Amezcua, Evan Andersons Bay
Dunedin
9013
New Zealand
Individual Baird, Matthew Andersons Bay
Dunedin
9013
New Zealand
Directors

Indy Griffiths - Director

Appointment date: 29 May 2013

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 30 Apr 2023

Address: Calton Hill, Dunedin, 9012 New Zealand

Address used since 30 Apr 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 27 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Apr 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Apr 2019


Matthew Baird - Director

Appointment date: 01 Apr 2014

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Apr 2014


Evan Amezcua - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2022

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 01 Jan 2015

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