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Learning Infrastructure Investment Limited

Type: NZ Limited Company (Ltd)
9429030726215
NZBN
3765221
Company Number
Registered
Company Status
Current address
Level 2 Viaduct Harbour, 204 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 25 Oct 2017

Learning Infrastructure Investment Limited was launched on 29 Mar 2012 and issued an NZBN of 9429030726215. This registered LTD company has been supervised by 2 directors: John Arnot Williamson Mcconnell - an active director whose contract started on 29 Mar 2012,
David Arnot Williamson Mcconnell - an active director whose contract started on 29 Mar 2012.
As stated in BizDb's information (updated on 07 Mar 2024), this company registered 1 address: Level 2 Viaduct Harbour, 204 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 25 Oct 2017, Learning Infrastructure Investment Limited had been using Level 3, 60 Stanley Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Orange H Group Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 60 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2015 to 25 Oct 2017

Address: Level 2, 70 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 29 Mar 2012 to 07 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Orange H Group Limited
Shareholder NZBN: 9429030842083
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mcconnell Limited
Name
Ltd
Type
634938
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Arnot Williamson Mcconnell - Director

Appointment date: 29 Mar 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2012


David Arnot Williamson Mcconnell - Director

Appointment date: 29 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Mar 2012

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