Learning Connections Company Limited, a registered company, was launched on 14 Jul 1999. 9429037530297 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Alan Robert Trussell-Cullen - an active director whose contract started on 14 Jul 1999,
Galitzine Cecilia Trussell-Cullen - an active director whose contract started on 08 Aug 2023,
Bela Janos Trussell-Cullen - an active director whose contract started on 08 Aug 2023,
Manon Gabrielle Trussell-Cullen - an inactive director whose contract started on 01 Sep 2017 and was terminated on 26 Feb 2023.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, service).
Learning Connections Company Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address up until 21 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2011 to 21 Sep 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 07 Mar 2011
Address #3: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered address used from 12 Apr 2000 to 01 Mar 2006
Address #4: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 14 Jul 1999 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Trussell-cullen, Bela Janos |
Grey Lynn Auckland 1021 New Zealand |
01 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Trussell-cullen, Galitzine Cecilia |
Howick Auckland 2014 New Zealand |
01 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Trussell-cullen, Alan Robert |
Pakuranga Manukau 2010 New Zealand |
14 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trussell-cullen, Manon Gabrielle |
Pakuranga Manukau 2010 New Zealand |
14 Jul 1999 - 01 Sep 2023 |
Alan Robert Trussell-cullen - Director
Appointment date: 14 Jul 1999
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 27 Feb 2009
Galitzine Cecilia Trussell-cullen - Director
Appointment date: 08 Aug 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Aug 2023
Bela Janos Trussell-cullen - Director
Appointment date: 08 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Aug 2023
Manon Gabrielle Trussell-cullen - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 26 Feb 2023
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 01 Sep 2017