General information
Learn Plus Limited
Type: NZ Limited Company (Ltd)9429032433036
New Zealand Business Number
2200363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101445380
GST Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Learn Plus Limited (issued an NZ business number of 9429032433036) was registered on 16 Jan 2009. 13 addresess are in use by the company: 17B Arthur Road, Hillpark, Auckland, 2102 (type: postal, office). 143 Saqa Way, Tutukaka, Whangarei had been their physical address, up to 15 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Summit Institute Limited (an entity) located at Hillpark, Auckland postcode 2102. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the Australian Bureau of Statistics issued to Learn Plus Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 143 Saqa Way, Rd 3, Whangarei, 0173 | Other (Address For Share Register) | 01 Sep 2014 |
| Po Box 33599, Takapuna, Auckland, 0740 | Postal | 07 Sep 2021 |
| Level 9, 19 Como Street, Takapuna, Auckland, 0622 | Office & delivery & other (Address For Share Register) & shareregister | 07 Sep 2021 |
| Level 9, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Sep 2021 |
Contact info
64 275 622322
Phone (Phone)
64 21 1213097
Phone
64 29 2219294
Phone (Phone)
helen@learnplus.ac.nz
Email
contact@summitinstitute.ac.nz
Email
info@learnplus.ac.nz
Email
jane.butcher@dacreed.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.learnplus.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Anne Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Craig Trevor Hansen
Hillpark, Auckland, 2102
Address used since 08 Oct 2024
Hillpark, Auckland, 2102
Address used since 18 Jun 2024 |
Director | 18 Jun 2024 - current |
|
Jillian Sandra Stewart
Takapuna, Auckland, 0622
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - 17 Jun 2024 |
|
Bentham Atirau Ohia
Wanaka, Wanaka, 9305
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 17 Jun 2024 |
|
Helen Margaret Mcphun
Rd 3, Whangarei, 0173
Address used since 01 Sep 2014 |
Director | 16 Jan 2009 - 05 Aug 2021 |
|
Roger John Stephenson
Rd 3, Whangarei, 0173
Address used since 01 Sep 2014 |
Director | 16 Jan 2009 - 04 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Sep 2021 |
| 17b Arthur Road, Hillpark, Auckland, 2102 | Registered & service | 11 Sep 2024 |
| 17b Arthur Road, Hillpark, Auckland, 2102 | Postal & office & delivery | 08 Oct 2024 |
Principal place of activity
| Flat 4, 67 Moana Avenue , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 143 Saqa Way, Tutukaka, Whangarei, 0173 | Physical | 12 Sep 2016 - 15 Sep 2021 |
| 143 Saqa Way, Tutukaka, Whangarei, 0173 | Registered | 09 Sep 2014 - 15 Sep 2021 |
| Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 | Physical | 11 Sep 2012 - 12 Sep 2016 |
| Unit 9, 201 Great South Road, Greenlane, Auckland, 1051 | Registered | 20 Sep 2011 - 09 Sep 2014 |
| Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 | Registered | 10 Sep 2010 - 20 Sep 2011 |
| Flat 4, 67 Moana Avenue, One Tree Hill, Auckland, 1061 | Physical | 10 Sep 2010 - 11 Sep 2012 |
| 4/44 Campbell Road, One Tree Hill, Auckland | Physical & registered | 16 Jan 2009 - 10 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summit Institute Limited Shareholder NZBN: 9429045903632 Entity (NZ Limited Company) |
Hillpark Auckland 2102 |
17 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Roger John Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Dacreed Holdings Lp Company Number: 9429043219995 Other |
Takapuna Auckland 0622 |
29 Sep 2020 - 17 Jun 2024 |
|
Dacreed Holdings Lp Company Number: 9429043219995 Other |
Takapuna Auckland 0622 |
29 Sep 2020 - 17 Jun 2024 |
|
Stephenson, Roger John Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Stephenson, Roger John Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Mcphun, Helen Margaret Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Mcphun, Helen Margaret Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Mcphun, Helen Margaret Individual |
Rd 3 Whangarei 0173 |
16 Jan 2009 - 17 May 2024 |
|
Dacman Limited Shareholder NZBN: 9429042229339 Company Number: 5907707 Entity |
12 Sep 2020 - 29 Sep 2020 | |
|
Dacman Limited Shareholder NZBN: 9429042229339 Company Number: 5907707 Entity |
12 Sep 2020 - 29 Sep 2020 | |
|
Dcd Newco Limited Shareholder NZBN: 9429042229339 Company Number: 5907707 Entity |
12 Sep 2020 - 29 Sep 2020 | |
|
Dacreed Limited Shareholder NZBN: 9429042229339 Company Number: 5907707 Entity |
12 Sep 2020 - 29 Sep 2020 |
Ultimate Holding Company
| Effective Date | 06 Sep 2021 |
| Name | Dacreed Holdings Lp |
| Type | Ltd_partner_incorp |
| Country of origin | NZ |
| Address |
Level 9, 19 Como Street Takapuna Auckland 0622 |
Location
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|
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|
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|
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|
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|
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