Livefirm Construction (South Island) Limited was started on 11 Feb 2013 and issued a number of 9429030363205. This registered LTD company has been managed by 4 directors: Teck Khing Yong - an active director whose contract started on 11 Feb 2013,
Freddie Kien Lung Tian - an active director whose contract started on 20 Aug 2024,
Jit Seng Tan - an inactive director whose contract started on 01 Nov 2013 and was terminated on 30 Jun 2017,
Freddie Kien Lung Tian - an inactive director whose contract started on 11 Feb 2013 and was terminated on 06 Mar 2017.
According to our database (updated on 09 May 2025), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 18 Nov 2019, Livefirm Construction (South Island) Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Hann, Don (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Tian, Freddie Kien Lung - located at Halswell, Christchurch.
The 3rd share allocation (600 shares, 60%) belongs to 1 entity, namely:
Yong, Teck Khing, located at Remuera, Auckland (a director). Livefirm Construction (South Island) Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Mar 2017 to 18 Nov 2019
Address: Level 1, 139 Vincent Street, City Central, Auckland, 0000 New Zealand
Registered & physical address used from 11 Feb 2013 to 27 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hann, Don |
Prebbleton Prebbleton 7604 New Zealand |
12 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Tian, Freddie Kien Lung |
Halswell Christchurch 8025 New Zealand |
11 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
11 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Jit Seng |
Oteha Auckland 0632 New Zealand |
11 Feb 2013 - 21 Jun 2017 |
| Individual | Wan, Chem How |
Russley Christchurch 8042 New Zealand |
25 Aug 2015 - 07 Jun 2017 |
| Individual | Tang, Woang Ling |
Remuera Auckland 1050 New Zealand |
11 Feb 2013 - 25 Aug 2015 |
| Director | Freddie Kien Lung Tian |
Hornby Christchurch 8042 New Zealand |
11 Feb 2013 - 17 Mar 2017 |
| Individual | Wong, Chung Guan |
Mount Wellington Auckland 1062 New Zealand |
11 Feb 2013 - 25 Aug 2015 |
| Individual | Tian, Freddie Kien Lung |
Hornby Christchurch 8042 New Zealand |
11 Feb 2013 - 17 Mar 2017 |
Teck Khing Yong - Director
Appointment date: 11 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2013
Freddie Kien Lung Tian - Director
Appointment date: 20 Aug 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 20 Aug 2024
Jit Seng Tan - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Jun 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Nov 2013
Freddie Kien Lung Tian - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 06 Mar 2017
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 11 Feb 2013
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