Liveops New Zealand Limited, a registered company, was registered on 02 Dec 2011. 9429030861817 is the NZ business number it was issued. The company has been run by 18 directors: John Michael Thorman - an active director whose contract began on 20 Apr 2021,
Ryan W. - an active director whose contract began on 10 Apr 2023,
Amy G. - an inactive director whose contract began on 22 Feb 2022 and was terminated on 10 Apr 2023,
Kim N. - an inactive director whose contract began on 27 Apr 2021 and was terminated on 22 Feb 2022,
Ryan W. - an inactive director whose contract began on 05 Apr 2016 and was terminated on 27 Apr 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
One entity controls all company shares (exactly 1 share) - Serenova, Llc - located at 1010, Austin, Texas.
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Serenova, Llc |
Austin Texas 78746 United States |
25 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Liveops, Inc. | 02 Dec 2011 - 25 Oct 2013 | |
| Other | Liveops, Inc. | 02 Dec 2011 - 25 Oct 2013 |
Ultimate Holding Company
John Michael Thorman - Director
Appointment date: 20 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2021
Ryan W. - Director
Appointment date: 10 Apr 2023
Amy G. - Director (Inactive)
Appointment date: 22 Feb 2022
Termination date: 10 Apr 2023
Kim N. - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 22 Feb 2022
Ryan W. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 27 Apr 2021
Address: Manhattan Beach, California, 90266 United States
Address used since 05 Apr 2016
Atul Mehta - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 27 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2016
John L. - Director (Inactive)
Appointment date: 17 Mar 2018
Termination date: 27 Apr 2021
Address: Austin, Texas 78703-0075, United States
Address used since 17 Mar 2018
Edward R. - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 27 Apr 2021
Address: Manhattan Beach, Ca, 90266 United States
Address used since 03 Dec 2018
David N. - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 28 Jan 2019
Address: Austin, TX 78701 United States
Address used since 02 Apr 2018
Robb W. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 11 Jul 2018
Address: Boise, Idaho, 83716 United States
Address used since 05 Apr 2016
Eric H. - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 16 Mar 2018
Address: Kiawah Island, SC 29455 United States
Address used since 05 Apr 2016
Thomas S. - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 16 Mar 2018
Address: Mountain View, California, 94043 United States
Address used since 24 Aug 2017
Vasili T. - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 24 Aug 2017
Address: Austin, Texas, 78734 United States
Address used since 30 Jul 2015
Simon Robinson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 17 Aug 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Sep 2015
Purnima K. - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 24 Nov 2015
Address: Redwood City, California, 94065 United States
Address used since 17 Mar 2015
Ananth A. - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 30 Jun 2015
Address: Santa Clara, California, 95051 United States
Address used since 09 May 2014
Susan D. - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 17 Mar 2015
Address: Los Gatos, California, 95030 United States
Address used since 02 Dec 2011
Mark W. - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 19 May 2014
Address: Albany, California, 94706 United States
Address used since 02 Dec 2011
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