Liveramp (Nz) Limited, a registered company, was registered on 03 Aug 2000. 9429037191795 is the number it was issued. This company has been run by 13 directors: David Laurence Masters - an active director whose contract began on 08 Oct 2013,
David Masters - an active director whose contract began on 08 Oct 2013,
Melanie Ann Dawn Hoptman - an active director whose contract began on 01 Nov 2023,
Frederic Jouve - an inactive director whose contract began on 13 Jan 2014 and was terminated on 01 Nov 2023,
Melvin M. - an inactive director whose contract began on 08 Oct 2013 and was terminated on 13 Jan 2014.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Liveramp (Nz) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 25 Mar 2019.
Previous names used by this company, as we found at BizDb, included: from 03 Aug 2000 to 18 Sep 2018 they were named Acxiom (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Liveramp Australia Pty Limited - located at 1010, Barangaroo, Nsw.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical address used from 12 Feb 2018 to 25 Mar 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 30 Aug 2017 to 25 Mar 2019
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 17 Mar 2014 to 12 Feb 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 Mar 2014 to 30 Aug 2017
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2003 to 17 Mar 2014
Address: C/-bell Gully, Level 2, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered address used from 05 Apr 2001 to 16 Aug 2003
Address: The Offices Of Bell Gully Buddle Weir, Barristers And Solicitors, Level 12, The Akld Club Tower, 34 Shortland St,, A
Registered address used from 17 Jan 2001 to 05 Apr 2001
Address: The Offices Of Bell Gully Buddle Weir, Barristers And Solicitors, Level 12, The Akld Club Tower, 34 Shortland St,, A
Physical address used from 17 Jan 2001 to 17 Jan 2001
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Physical address used from 17 Jan 2001 to 17 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Liveramp Australia Pty Limited |
Barangaroo, Nsw 2000 Australia |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Acxiom Pty Limited | 03 Aug 2000 - 01 Mar 2006 | |
| Other | Acxiom Pty Limited | 03 Aug 2000 - 01 Mar 2006 |
Ultimate Holding Company
David Laurence Masters - Director
Appointment date: 08 Oct 2013
ASIC Name: Liveramp Australia Pty Limited
Address: 300 Barangaroo Avenue, Barangaroo, New South Wales, 2000 Australia
Address: Ocean Shoes, Nsw 2483, Australia
Address used since 01 Feb 2018
Address: Ocean Shores, Nsw 2483, Australia
Address used since 15 Mar 2019
David Masters - Director
Appointment date: 08 Oct 2013
ASIC Name: Acxiom Australia Pty Limited
Address: Saratoga, NSW 2251 Australia
Address used since 08 Oct 2013
Address: 300 Barangaroo Avenue, Barangaroo, New South Wales, 2000 Australia
Address: 300 Barangaroo Avenue, Barangaroo, New South Wales, 2000 Australia
Melanie Ann Dawn Hoptman - Director
Appointment date: 01 Nov 2023
ASIC Name: Liveramp Australia Pty Limited
Address: Freshwater, Nsw, 2096 Australia
Address used since 01 Nov 2023
Frederic Jouve - Director (Inactive)
Appointment date: 13 Jan 2014
Termination date: 01 Nov 2023
Address: No.138, Huaihai Road Middle, Huangpu District, Shanghai, 200021 China
Address used since 24 Jan 2022
Address: No.118 South Yunnan Road, Huangpu District, Shanghai 200010, China
Address used since 15 Mar 2019
Address: Building 6 Room 2601, Shanghai, 200011 China
Address used since 13 Jan 2014
Melvin M. - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 13 Jan 2014
Warren Billington - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 10 Oct 2013
Address: Paddington, New South Wales, 2021 Australia
Address used since 26 Feb 2011
Timothy Charles Vipan Wright - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 10 Oct 2013
Address: Pirrama Road, Pyrmont Bay, Sydney, NSW 2009 Australia
Address used since 01 May 2013
Graham Sergent - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 30 Apr 2013
Address: St Heliers, Auckland,
Address used since 03 Aug 2000
Paul Robert Turner - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 24 May 2010
Address: Balmain, Nsw 2041, Australia,
Address used since 01 Aug 2005
William Kemper Bruton Jr - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 01 Aug 2005
Address: Middle Cove, Nsw 2068, Australia,
Address used since 27 Jan 2004
Andrew Robb - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 25 Nov 2004
Address: Kirribilli, Nsw 2061, Australia,
Address used since 03 Aug 2000
Joel Vernon Pettit - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 27 Jan 2004
Address: Conway A R 72034, U S A,
Address used since 15 Jul 2002
Yew-ming Lau - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 22 Jan 2002
Address: Cremorne, Nsw 2090, Australia,
Address used since 03 Aug 2000
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