Live Environments Limited, a registered company, was incorporated on 17 Dec 1992. 9429038905735 is the NZ business identifier it was issued. This company has been managed by 4 directors: Simmi Raj Battu - an active director whose contract began on 29 Mar 2018,
Dinesh Raj Battu - an active director whose contract began on 29 Mar 2018,
Philip John Elliott - an inactive director whose contract began on 17 Dec 1992 and was terminated on 29 Mar 2018,
Anne Veronica Delamore - an inactive director whose contract began on 17 Dec 1992 and was terminated on 29 Mar 2018.
Last updated on 01 Sep 2024, BizDb's data contains detailed information about 1 address: 42 David Crescent, Karori, Wellington, 6012 (type: office, delivery).
Live Environments Limited had been using 79 Sunshine Avenue, Karori, Wellington as their physical address up until 12 Oct 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
42 David Crescent, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 79 Sunshine Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 10 Apr 2018 to 12 Oct 2018
Address #2: 62 Elizabeth Street, Waikanae, 5036 New Zealand
Physical address used from 05 May 2014 to 10 Apr 2018
Address #3: 35 Kapiti Road, Paraparaumu, 5032 New Zealand
Registered address used from 23 Jul 2012 to 10 Apr 2018
Address #4: C/- Cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 09 May 2011 to 23 Jul 2012
Address #5: Level 1, Kist Building, Mahara Place, Waikanae, 5036 New Zealand
Physical address used from 09 May 2011 to 05 May 2014
Address #6: C/-cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington New Zealand
Registered address used from 14 Apr 2009 to 09 May 2011
Address #7: Level 1, Kist Building, Mahara Place, Waikanae New Zealand
Physical address used from 14 Apr 2009 to 09 May 2011
Address #8: C/- Office Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington
Registered address used from 20 Mar 2003 to 14 Apr 2009
Address #9: C/- The Office Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington
Physical address used from 20 Mar 2003 to 14 Apr 2009
Address #10: C/- A J Coull & Co, Kist Building, Mahara Place, Waikanae
Registered address used from 05 May 1998 to 20 Mar 2003
Address #11: C/- A J Coull & Co, Kist Building, Mahara Place, Waikanae
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #12: 41 Sar Street, Wadestown
Registered address used from 30 Jun 1995 to 05 May 1998
Address #13: 4 Malvern Road, Ngauranga, Wellington
Registered address used from 20 Oct 1994 to 30 Jun 1995
Address #14: 4 Malvern Road, Ngauranga, Wellington
Registered address used from 12 Apr 1994 to 20 Oct 1994
Address #15: 1 Tyers Road, Ngauranga, Wellington
Registered address used from 12 Apr 1994 to 12 Apr 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Battu, Dinesh Raj |
Karori Wellington 6012 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Battu, Simmi Raj |
Karori Wellington 6012 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Philip John |
Waikanae |
17 Dec 1992 - 29 Mar 2018 |
Individual | Delamore, Anne Veronica |
Waikanae |
17 Dec 1992 - 29 Mar 2018 |
Simmi Raj Battu - Director
Appointment date: 29 Mar 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Oct 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Mar 2018
Dinesh Raj Battu - Director
Appointment date: 29 Mar 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Oct 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Mar 2018
Philip John Elliott - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 29 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 13 Jul 2012
Anne Veronica Delamore - Director (Inactive)
Appointment date: 17 Dec 1992
Termination date: 29 Mar 2018
Address: Waikanae, 5036 New Zealand
Address used since 13 Jul 2012
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