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Learn Plus Limited

Type: NZ Limited Company (Ltd)
9429032433036
NZBN
2200363
Company Number
Registered
Company Status
101445380
GST Number
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
143 Saqa Way
Rd 3
Whangarei 0173
New Zealand
Other address (Address For Share Register) used since 01 Sep 2014
Po Box 33599
Takapuna
Auckland 0740
New Zealand
Postal address used since 07 Sep 2021
Level 9, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 07 Sep 2021

Learn Plus Limited, a registered company, was incorporated on 16 Jan 2009. 9429032433036 is the number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been categorised. The company has been supervised by 6 directors: Carolyn Anne Murphy - an active director whose contract began on 04 Sep 2020,
Craig Trevor Hansen - an active director whose contract began on 18 Jun 2024,
Jillian Sandra Stewart - an inactive director whose contract began on 04 Sep 2020 and was terminated on 17 Jun 2024,
Bentham Atirau Ohia - an inactive director whose contract began on 22 Mar 2022 and was terminated on 17 Jun 2024,
Helen Margaret Mcphun - an inactive director whose contract began on 16 Jan 2009 and was terminated on 05 Aug 2021.
Last updated on 23 May 2025, the BizDb database contains detailed information about 6 addresses this company uses, namely: 17B Arthur Road, Hillpark, Auckland, 2102 (postal address),
17B Arthur Road, Hillpark, Auckland, 2102 (office address),
17B Arthur Road, Hillpark, Auckland, 2102 (delivery address),
17B Arthur Road, Hillpark, Auckland, 2102 (registered address) among others.
Learn Plus Limited had been using 143 Saqa Way, Tutukaka, Whangarei as their physical address until 15 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Summit Institute Limited - located at 2102, Hillpark, Auckland.

Addresses

Other active addresses

Address #4: Level 9, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 15 Sep 2021

Address #5: 17b Arthur Road, Hillpark, Auckland, 2102 New Zealand

Registered & service address used from 11 Sep 2024

Address #6: 17b Arthur Road, Hillpark, Auckland, 2102 New Zealand

Postal & office & delivery address used from 08 Oct 2024

Principal place of activity

Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 143 Saqa Way, Tutukaka, Whangarei, 0173 New Zealand

Physical address used from 12 Sep 2016 to 15 Sep 2021

Address #2: 143 Saqa Way, Tutukaka, Whangarei, 0173 New Zealand

Registered address used from 09 Sep 2014 to 15 Sep 2021

Address #3: Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 11 Sep 2012 to 12 Sep 2016

Address #4: Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Sep 2011 to 09 Sep 2014

Address #5: Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 10 Sep 2010 to 20 Sep 2011

Address #6: Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 10 Sep 2010 to 11 Sep 2012

Address #7: 4/44 Campbell Road, One Tree Hill, Auckland New Zealand

Physical & registered address used from 16 Jan 2009 to 10 Sep 2010

Contact info
64 275 622322
Phone
64 21 1213097
08 Oct 2024
64 29 2219294
07 Sep 2021 Phone
helen@learnplus.ac.nz
Email
contact@summitinstitute.ac.nz
08 Oct 2024 Email
info@learnplus.ac.nz
07 Sep 2021 Email
jane.butcher@dacreed.com
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
www.learnplus.ac.nz
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Summit Institute Limited
Shareholder NZBN: 9429045903632
Hillpark
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Roger John Rd 3
Whangarei
0173
New Zealand
Other Dacreed Holdings Lp
Company Number: 9429043219995
Takapuna
Auckland
0622
New Zealand
Other Dacreed Holdings Lp
Company Number: 9429043219995
Takapuna
Auckland
0622
New Zealand
Individual Stephenson, Roger John Rd 3
Whangarei
0173
New Zealand
Individual Stephenson, Roger John Rd 3
Whangarei
0173
New Zealand
Individual Mcphun, Helen Margaret Rd 3
Whangarei
0173
New Zealand
Individual Mcphun, Helen Margaret Rd 3
Whangarei
0173
New Zealand
Individual Mcphun, Helen Margaret Rd 3
Whangarei
0173
New Zealand
Entity Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dacman Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dcd Newco Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707
Entity Dacreed Limited
Shareholder NZBN: 9429042229339
Company Number: 5907707

Ultimate Holding Company

06 Sep 2021
Effective Date
Dacreed Holdings Lp
Name
Ltd_partner_incorp
Type
NZ
Country of origin
Level 9, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Carolyn Anne Murphy - Director

Appointment date: 04 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2020


Craig Trevor Hansen - Director

Appointment date: 18 Jun 2024

Address: Hillpark, Auckland, 2102 New Zealand

Address used since 08 Oct 2024

Address: Hillpark, Auckland, 2102 New Zealand

Address used since 18 Jun 2024


Jillian Sandra Stewart - Director (Inactive)

Appointment date: 04 Sep 2020

Termination date: 17 Jun 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Sep 2020


Bentham Atirau Ohia - Director (Inactive)

Appointment date: 22 Mar 2022

Termination date: 17 Jun 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Mar 2022


Helen Margaret Mcphun - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 05 Aug 2021

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2014


Roger John Stephenson - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 04 Sep 2020

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Sep 2014

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