Living Source Limited was incorporated on 22 Jul 2009 and issued an NZ business number of 9429032100303. This registered LTD company has been supervised by 2 directors: Philip Robin Day - an active director whose contract began on 22 Jul 2009,
Huiwen Lu - an active director whose contract began on 01 Apr 2022.
As stated in our database (updated on 03 Mar 2024), the company uses 1 address: Suite 4, 110 Mays Road, Onehunga, Auckland, 1061 (type: office, postal).
Up to 23 Jul 2014, Living Source Limited had been using 110 Morrin Road, Onehunga, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Day, Philip Robin (an individual) located at Stonefields, Auckland postcode 1072. Living Source Limited has been categorised as "Health supplement retailing" (ANZSIC G427125).
Other active addresses
Address #4: Suite 4, 110 Mays Road, Onehunga, Auckland, 1061 New Zealand
Delivery address used from 13 Jul 2021
Principal place of activity
Suite 3, 110 Mays Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 110 Morrin Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 16 Jul 2013 to 23 Jul 2014
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Jan 2011 to 20 Apr 2021
Address #3: 24e Morrin Road, Panmure, Auckland New Zealand
Registered address used from 22 Jul 2009 to 06 Jan 2011
Address #4: 24e Morrin Road, Panmure, Auckland New Zealand
Physical address used from 22 Jul 2009 to 16 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Day, Philip Robin |
Stonefields Auckland 1072 New Zealand |
22 Jul 2009 - |
Philip Robin Day - Director
Appointment date: 22 Jul 2009
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Jul 2013
Huiwen Lu - Director
Appointment date: 01 Apr 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Apr 2022
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