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Llcnz Limited

Type: NZ Limited Company (Ltd)
9429031396219
NZBN
3093345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
915 Old North Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered address used since 09 Sep 2011
11 Kenneth Small Crescent Point Chevalier
Auckland 1002
New Zealand
Registered address used since 10 Aug 2023
11 Kenneth Small Crescent Point Chevalier
Auckland 1002
New Zealand
Service address used since 07 Sep 2023

Llcnz Limited was registered on 09 Sep 2010 and issued an NZ business number of 9429031396219. This registered LTD company has been supervised by 2 directors: Diana Russell Carey - an active director whose contract started on 13 Apr 2021,
James Patrick Carey - an inactive director whose contract started on 09 Sep 2010 and was terminated on 03 Aug 2021.
According to BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 11 Kenneth Small Crescent Point Chevalier, Auckland, 1002 (category: service, registered).
Until 07 Sep 2023, Llcnz Limited had been using 915 Old North Road, Rd 2, Waimauku as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Carey, Diana Russell (an individual) located at Rd 2, Waimauku postcode 0882. Llcnz Limited has been categorised as "Charter fishing boat operation" (ANZSIC I501013).

Addresses

Principal place of activity

915 Old North Road, Rd 2, Waimauku, 0882 New Zealand


Previous addresses

Address #1: 915 Old North Road, Rd 2, Waimauku, 0882 New Zealand

Service address used from 09 Sep 2011 to 07 Sep 2023

Address #2: Fullerton Road, Waitomo Caves, 3981 New Zealand

Registered & physical address used from 09 Sep 2010 to 09 Sep 2011

Contact info
64 27 7155599
Phone
japac@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carey, Diana Russell Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, James Patrick Rd 2
Waimauku
0882
New Zealand
Directors

Diana Russell Carey - Director

Appointment date: 13 Apr 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Apr 2021


James Patrick Carey - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 03 Aug 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 01 Sep 2011

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