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Liverton Technology Group Limited

Type: NZ Limited Company (Ltd)
9429030351677
NZBN
4281520
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Suite 4 Floor 4, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Oct 2020
Suite 4 Floor 4, 30 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Oct 2020

Liverton Technology Group Limited, a registered company, was launched on 21 Feb 2013. 9429030351677 is the NZBN it was issued. "Internet service provider" (ANZSIC J591020) is how the company was classified. This company has been managed by 6 directors: Justin Rex De Lille - an active director whose contract started on 21 Feb 2013,
Jonathon William Minty - an active director whose contract started on 02 Aug 2023,
Richard John Bourne - an inactive director whose contract started on 21 Feb 2013 and was terminated on 05 Aug 2021,
Jonathan Bradley Reid - an inactive director whose contract started on 21 Feb 2013 and was terminated on 31 May 2018,
Murray John Wills - an inactive director whose contract started on 21 Feb 2013 and was terminated on 13 May 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: physical, registered).
Liverton Technology Group Limited had been using L3, 12 Heather Street, Parnell, Auckland as their registered address up until 12 Oct 2020.
Other names used by this company, as we established at BizDb, included: from 11 Feb 2013 to 07 Mar 2013 they were called Rimu Technologies Group Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 792 shares (7.92%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 148 shares (1.48%). Lastly there is the next share allotment (8400 shares 84%) made up of 1 entity.

Addresses

Principal place of activity

Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: L3, 12 Heather Street, Parnell, Auckland, 1032 New Zealand

Registered & physical address used from 10 Oct 2018 to 12 Oct 2020

Address #2: Level 6, Fx House, 138 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jul 2014 to 10 Oct 2018

Address #3: Level 2, Davis Langton House, 49 Boulcott Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Mar 2013 to 09 Jul 2014

Address #4: Level 2, Davis Langton House, 48 Boulcott Street, Wellington, 6011 New Zealand

Physical & registered address used from 21 Feb 2013 to 07 Mar 2013

Contact info
64 9 3938293
Phone
justin.delille@liverton.com
Email
liverton.com
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 792
Other (Other) Rex & Christine De Lille Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 148
Individual Inger, Dion Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 8400
Other (Other) The Revolution Trust Limited Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 660
Individual Jiang, Chen Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Hastings
4122
New Zealand
Entity 2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Hastings
4122
New Zealand
Individual Bourne, Richard John Epuni
Lower Hutt
5011
New Zealand
Other The Onehuka Investment Trust Tirohanga
Lower Hutt
5010
New Zealand
Other Wills Family Trust Woburn
Lower Hutt
5010
New Zealand
Other The Onehuka Investment Trust Tirohanga
Lower Hutt
5010
New Zealand
Other The Onehuka Investment Trust Tirohanga
Lower Hutt
5010
New Zealand
Entity Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Auckland Central
Auckland
1010
New Zealand
Entity 2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Auckland Central
Auckland
1010
New Zealand
Entity Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Hastings
4122
New Zealand
Entity 2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Hastings
4122
New Zealand
Directors

Justin Rex De Lille - Director

Appointment date: 21 Feb 2013

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 02 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2013


Jonathon William Minty - Director

Appointment date: 02 Aug 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Aug 2023


Richard John Bourne - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 05 Aug 2021

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 15 Oct 2015


Jonathan Bradley Reid - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 31 May 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Feb 2013


Murray John Wills - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 13 May 2016

Address: Wellington, 6011 New Zealand

Address used since 21 Feb 2013


Douglas Henry Drury - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 13 May 2016

Address: Auckland, 0620 New Zealand

Address used since 21 Feb 2013

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