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 10 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,
Vaughan Alexander Wallace - an active director whose contract began on 09 Jun 2023,
Jeffrey Brian Hoffmann - an inactive director whose contract began on 23 Jul 2018 and was terminated on 09 Jun 2023.
According to the BizDb data (updated on 19 Mar 2024), the company uses 6 addresess: 17C Corinthian Drive, Albany, Auckland, 0632 (registered address),
17C Corinthian Drive, Albany, Auckland, 0632 (service address),
Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 (service address),
Suite 12-04, Level 10/11 Britomart Place, Auckland Cbd, Auckland, 1010 (registered address) among others.
Until 28 Jul 2023, Learning Infrastructure Partners Gp 1 Limited had been using 5 Market Lane, Wellington 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
Previous addresses
Address #1: 5 Market Lane, Wellington, 6011 New Zealand
Registered & service address used from 08 Dec 2016 to 28 Jul 2023
Address #2: 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: 29 Mar 2023
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 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 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
Vaughan Alexander Wallace - Director
Appointment date: 09 Jun 2023
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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