Llc Holdings (Nz) Limited was started on 10 Jun 2010 and issued an NZ business number of 9429031526555. This registered LTD company has been supervised by 3 directors: Craig Martin Pownall - an active director whose contract started on 10 Jun 2010,
Jason Mark Roberts - an active director whose contract started on 10 Jun 2010,
John C. - an inactive director whose contract started on 06 Nov 2013 and was terminated on 01 Dec 2014.
As stated in the BizDb database (updated on 26 Feb 2024), the company registered 2 addresses: 418 Titirangi Road, Titirangi, Auckland, 0604 (office address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address) among others.
Up to 24 Jan 2017, Llc Holdings (Nz) Limited had been using 418 Titirangi Road, Titirangi, Auckland as their physical address.
BizDb identified other names for the company: from 23 Dec 2014 to 08 Jan 2016 they were called Livelink Connect (Nz) Limited, from 31 Oct 2013 to 23 Dec 2014 they were called Rocketseed (New Zealand) Limited and from 10 Jun 2010 to 31 Oct 2013 they were called Livelink Connect Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Llc Holdings (Apac) Limited (an entity) located at Mount Eden, Auckland postcode 1041. Llc Holdings (Nz) Limited is categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).
Principal place of activity
418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 17 Jul 2015 to 24 Jan 2017
Address #2: Level 2 9 High St, Auckland Central, Auckland, 1011 New Zealand
Physical & registered address used from 09 Jan 2015 to 17 Jul 2015
Address #3: Level 2 54 Fort Street, Auckland Central, Auckland, 1011 New Zealand
Physical & registered address used from 13 Dec 2013 to 09 Jan 2015
Address #4: C/o 125 Konini Road, Titirangi New Zealand
Registered & physical address used from 10 Jun 2010 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Llc Holdings (apac) Limited Shareholder NZBN: 9429031732444 |
Mount Eden Auckland 1041 New Zealand |
10 Jun 2010 - |
Ultimate Holding Company
Craig Martin Pownall - Director
Appointment date: 10 Jun 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Jun 2015
Jason Mark Roberts - Director
Appointment date: 10 Jun 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Oct 2015
John C. - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 01 Dec 2014
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