Higher Learning Limited was registered on 20 Mar 2017 and issued an NZ business identifier of 9429046022288. This registered LTD company has been run by 5 directors: Michael John Shand - an active director whose contract started on 01 Oct 2017,
Lucinda Arlene Kerlin Buell - an inactive director whose contract started on 20 Mar 2017 and was terminated on 21 Feb 2022,
Tyler Stewart Kerlin - an inactive director whose contract started on 01 Oct 2017 and was terminated on 14 Feb 2022,
Conor James Kerlin - an inactive director whose contract started on 01 Oct 2017 and was terminated on 14 Feb 2022,
Jamie Noel Mitchell - an inactive director whose contract started on 01 Oct 2017 and was terminated on 29 Apr 2020.
As stated in BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 108 Quebec Road, Washington Valley, Nelson, 7010 (category: registered, physical).
Until 01 Mar 2022, Higher Learning Limited had been using 5-7 Kingdon Street, Level 2, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shand, Michael John (an individual) located at Los Angeles, California postcode 90058. Higher Learning Limited was classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
1 Howe Street, Freemans Bay, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 5-7 Kingdon Street, Level 2, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Mar 2017 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shand, Michael John |
Los Angeles, California 90058 United States |
15 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2017 - 14 Feb 2022 |
| Entity | Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2017 - 14 Feb 2022 |
| Entity | Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2017 - 14 Feb 2022 |
| Entity | Qsr Concepts Limited Shareholder NZBN: 9429030441446 Company Number: 4113738 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2017 - 14 Feb 2022 |
| Entity | Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Company Number: 1789004 |
20 Mar 2017 - 26 Jul 2017 | |
| Individual | Mitchell, Jamie Noel |
Orakei Auckland 1071 New Zealand |
15 Nov 2017 - 07 Jun 2020 |
| Entity | Mariposa Restaurant Holdings Limited Shareholder NZBN: 9429034235355 Company Number: 1789004 |
20 Mar 2017 - 26 Jul 2017 |
Ultimate Holding Company
Michael John Shand - Director
Appointment date: 01 Oct 2017
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 21 Feb 2022
Address: Los Angeles, Ca, 90058 United States
Address used since 01 Oct 2017
Lucinda Arlene Kerlin Buell - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 21 Feb 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2020
Tyler Stewart Kerlin - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 14 Feb 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Oct 2017
Conor James Kerlin - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 14 Feb 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Oct 2017
Jamie Noel Mitchell - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 29 Apr 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
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