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Learning Infrastructure Partners Gp 1 Limited

Type: NZ Limited Company (Ltd)
9429042106463
NZBN
5862845
Company Number
Registered
Company Status
Current address
57 Fort Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 14 Dec 2015
5 Market Lane
Wellington 6011
New Zealand
Physical address used since 08 Dec 2016
Level 1, Northern Steamship Building
122 Quay St
Auckland 1010
New Zealand
Records & other (Address for Records) address used since 12 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Other (Other) Ipp (nz) Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Se Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Lp
Company Number: 2355351
122 Quay St
Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Other Public Infrastructure Partners Iii Lp Auckland
1010
New Zealand
Entity Learning Infrastructure Investment Limited
Shareholder NZBN: 9429030726215
Company Number: 3765221
Entity Learning Infrastructure Investment Limited
Shareholder NZBN: 9429030726215
Company Number: 3765221

Ultimate Holding Company

18 Feb 2018
Effective Date
Public Infrastructure Partners Limited Partnership
Name
Ltd_partner_incorp
Type
2355351
Ultimate Holding Company Number
NZ
Country of origin
Level 10, 57 Fort Steet
Auckland 1010
New Zealand
Address
Directors

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