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The Learning Collaborative Limited

Type: NZ Limited Company (Ltd)
9429041594292
NZBN
5584685
Company Number
Registered
Company Status
P821930
Industry classification code
P821930 Tutoring Service - Academic
Industry classification description
Current address
33 Harley Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 15 May 2017

The Learning Collaborative Limited was incorporated on 04 Feb 2015 and issued a New Zealand Business Number of 9429041594292. The registered LTD company has been supervised by 7 directors: Simon Melville Franklyn Thomas - an active director whose contract began on 04 Feb 2015,
Jade Fai Leung - an active director whose contract began on 04 Feb 2015,
Danushka Abeysuriya - an inactive director whose contract began on 27 May 2016 and was terminated on 11 Mar 2020,
Joshua Ross Alexander Dawes - an inactive director whose contract began on 04 Feb 2015 and was terminated on 25 May 2016,
Daniel Edward Snell - an inactive director whose contract began on 04 Feb 2015 and was terminated on 24 May 2016.
As stated in our data (last updated on 01 Jul 2020), the company registered 1 address: 33 Harley Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 15 May 2017, The Learning Collaborative Limited had been using 101 Pakenham St West, Auckland Central, Auckland as their physical address.
A total of 3000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Simon Thomas (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Jade Leung - located at Rd 1, Howick.
The next share allotment (500 shares, 16.67%) belongs to 2 entities, namely:
Joshua Dawes, located at Devonport, Auckland (a director),
Joshua Dawes, located at Devonport, Auckland (an individual). The Learning Collaborative Limited has been categorised as "P821930 Tutoring service - academic" (business classification P821930).

Addresses

Previous addresses

Address: 101 Pakenham St West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2016 to 15 May 2017

Address: 33 Harley Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Mar 2016 to 07 Jun 2016

Address: 66 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Feb 2015 to 18 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 18 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Simon Melville Franklyn Thomas Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Jade Fai Leung Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Joshua Ross Alexander Dawes Devonport
Auckland
0624
New Zealand
Individual Joshua Ross Alexander Dawes Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Matthew Kevin Lie Hillcrest
Auckland
0627
New Zealand
Director Matthew Kevin Lie Hillcrest
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Daniel Edward Snell Morningside
Auckland
1021
New Zealand
Director Daniel Edward Snell Morningside
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Nagy Zaky Bekhit Milford
Auckland
0620
New Zealand
Individual Simon Melville Franklyn Thomas Takapuna
Auckland
0622
New Zealand
Individual Matthew Kevin Lie Hillcrest
Auckland
0627
New Zealand
Individual Jade Fai Leung Rd 1
Howick
2571
New Zealand
Director Mark Nagy Zaky Bekhit Milford
Auckland
0620
New Zealand
Directors

Simon Melville Franklyn Thomas - Director

Appointment date: 04 Feb 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Feb 2015


Jade Fai Leung - Director

Appointment date: 04 Feb 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 04 Feb 2015


Danushka Abeysuriya - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 11 Mar 2020

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 May 2016


Joshua Ross Alexander Dawes - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 25 May 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Feb 2015


Daniel Edward Snell - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 24 May 2016

Address: Morningside, Auckland, 1021 New Zealand

Address used since 04 Feb 2015


Matthew Kevin Lie - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 23 May 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Feb 2015


Mark Nagy Zaky Bekhit - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 09 Mar 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Feb 2015

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