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Live Fx Limited

Type: NZ Limited Company (Ltd)
9429030591066
NZBN
3915361
Company Number
Registered
Company Status
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 06 Aug 2012
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered address used since 17 Jul 2013

Live Fx Limited was launched on 06 Aug 2012 and issued a number of 9429030591066. The registered LTD company has been run by 3 directors: Brendon Durey - an active director whose contract began on 06 Aug 2012,
Stephen Duncan Yardley - an active director whose contract began on 28 May 2014,
Jason Durey - an inactive director whose contract began on 06 Aug 2012 and was terminated on 07 Mar 2016.
As stated in BizDb's database (last updated on 23 Mar 2024), the company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 17 Jul 2013, Live Fx Limited had been using 3 Owens Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Yardley, Stephen Duncan (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Stephens, Verena - located at Point Chevalier, Auckland,
Durey, Brendon - located at Point Chevalier, Auckland. Live Fx Limited was classified as "Rental of theatrical equipment" (business classification L663957).

Addresses

Previous address

Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 06 Aug 2012 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yardley, Stephen Duncan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephens, Verena Point Chevalier
Auckland
1022
New Zealand
Director Durey, Brendon Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Newmarket
Auckland
1023
New Zealand
Individual Durey, Jason Epsom
Auckland
1023
New Zealand
Individual Durey, Jason Epsom
Auckland
1023
New Zealand
Director Jason Durey Epsom
Auckland
1023
New Zealand
Director Jason Durey Epsom
Auckland
1023
New Zealand
Individual Ross, Ian Robert Newmarket
Auckland
1023
New Zealand
Director Yardley, Stephen Duncan Glen Eden
Auckland
0602
New Zealand
Directors

Brendon Durey - Director

Appointment date: 06 Aug 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 10 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2015


Stephen Duncan Yardley - Director

Appointment date: 28 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jul 2016


Jason Durey - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 07 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Aug 2012

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