Learning Infrastructure Partners Gp 1 Limited was incorporated on 14 Dec 2015 and issued a New Zealand Business Number of 9429042106463. This registered LTD company has been run by 11 directors: Jeffrey Brian Hoffman - an active director whose contract began on 23 Jul 2018,
Campbell Andrew Twist - an active director whose contract began on 03 May 2023,
Daniel W. - an active director whose contract began on 09 Jun 2023,
Dominic Quentin Mark Harvey - an active director whose contract began on 24 May 2024,
Vaughan Alexander Wallace - an inactive director whose contract began on 09 Jun 2023 and was terminated on 24 May 2024.
According to the BizDb data (updated on 03 Jun 2025), the company uses 7 addresess: Suite 12-04, 10/11 Britomart Place, Auckland, 1011 (registered address),
Suite 12-04, 10/11 Britomart Place, Auckland, 1011 (service address),
17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address) among others.
Until 05 Feb 2025, Learning Infrastructure Partners Gp 1 Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder).
Other active addresses
Address #4: Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 New Zealand
Records address used from 20 Jul 2023
Address #5: Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 New Zealand
Service & registered address used from 28 Jul 2023
Address #6: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 19 Dec 2023
Address #7: Suite 12-04, 10/11 Britomart Place, Auckland, 1011 New Zealand
Registered & service address used from 05 Feb 2025
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 21 May 2024 to 05 Feb 2025
Address #2: 5 Market Lane, Wellington, 6011 New Zealand
Registered & service address used from 08 Dec 2016 to 28 Jul 2023
Address #3: 5 Market Lane, Wellington, 6104 New Zealand
Registered & physical address used from 14 Dec 2015 to 08 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 14 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Ipp (nz) Limited | 09 Jun 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Se Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Lp Company Number: 2355351 |
122 Quay St Auckland 1010 New Zealand |
14 Dec 2015 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Other | Public Infrastructure Partners Iii Lp |
Auckland 1010 New Zealand |
24 Nov 2021 - 09 Jun 2023 |
| Entity | Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 |
14 Dec 2015 - 30 Nov 2016 | |
| Entity | Learning Infrastructure Investment Limited Shareholder NZBN: 9429030726215 Company Number: 3765221 |
14 Dec 2015 - 30 Nov 2016 |
Ultimate Holding Company
Jeffrey Brian Hoffman - Director
Appointment date: 23 Jul 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Jul 2018
Campbell Andrew Twist - Director
Appointment date: 03 May 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2023
Daniel W. - Director
Appointment date: 09 Jun 2023
Dominic Quentin Mark Harvey - Director
Appointment date: 24 May 2024
Address: Coatesville, 0793 New Zealand
Address used since 24 May 2024
Vaughan Alexander Wallace - Director (Inactive)
Appointment date: 09 Jun 2023
Termination date: 24 May 2024
Address: Double Bay, Nsw, 2028 Australia
Address used since 09 Jun 2023
Jeffrey Brian Hoffmann - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 09 Jun 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Jul 2018
Christoph Robert Vojc - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 22 May 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2020
Nicole Marie Patterson - Director (Inactive)
Appointment date: 18 Jan 2017
Termination date: 23 Jan 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Jan 2017
Steven Christopher Proctor - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 23 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 04 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Dec 2015
Peter Coman - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 18 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
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