The Learning Wave Limited

The Learning Wave Limited, a registered company, was registered on 08 Apr 2005. 9429034872154 is the New Zealand Business Number it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company has been classified. This company has been supervised by 7 directors: Peter Bertram Allen - an active director whose contract started on 08 Apr 2005,
Richard Francis Moxon - an active director whose contract started on 01 Jul 2015,
Karen Rosemary Price - an active director whose contract started on 17 May 2021,
Martyn David Mckessar - an inactive director whose contract started on 08 Apr 2005 and was terminated on 19 May 2023,
Karen Rosemary Price - an inactive director whose contract started on 27 Jun 2018 and was terminated on 31 Mar 2020.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 68-638, Newton, Auckland, 1145 (types include: postal, office).
The Learning Wave Limited had been using Suite 1, Level 2, 582 Karangahape Road, Auckland as their physical address until 24 Jan 2017.
A total of 1200000 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 54837 shares (4.57 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 27000 shares (2.25 per cent). Lastly the next share allotment (48000 shares 4 per cent) made up of 1 entity.

Principal place of activity

Level 3, 9a Hargreaves Street, Auckland, 1011 New Zealand

Previous addresses

Address #1: Suite 1, Level 2, 582 Karangahape Road, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2011 to 24 Jan 2017

Address #2: 65b Pah Rd, Auckland 3 New Zealand

Registered & physical address used from 08 Apr 2005 to 03 Nov 2011

Previous Shareholders

Peter Bertram Allen - Director

Appointment date: 08 Apr 2005

Richard Francis Moxon - Director

Appointment date: 01 Jul 2015

Karen Rosemary Price - Director

Appointment date: 17 May 2021

Martyn David Mckessar - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 19 May 2023

Karen Rosemary Price - Director (Inactive)

Appointment date: 27 Jun 2018

Termination date: 31 Mar 2020

Camie Rowena Scotts - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 13 Sep 2006

Bruce Michael Millner - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 21 Jun 2006