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Living Source Limited

Type: NZ Limited Company (Ltd)
9429032100303
NZBN
2288648
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Suite 4, 110 Mays Road
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 23 Jul 2014
Suite 4, 110 Mays Road
Onehunga
Auckland 1061
New Zealand
Registered address used since 20 Apr 2021
Po Box 12456
Penrose
Auckland 1642
New Zealand
Postal address used since 13 Jul 2021

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).

Addresses

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

Contact info
64 9 5274687
Phone
64 9 5705923
13 Jul 2021 Phone
Karen.Lu@biotrace.co.nz
13 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@livingsource.co.nz
23 Jul 2018 Email
www.livingsource.co.nz
23 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Day, Philip Robin Stonefields
Auckland
1072
New Zealand
Directors

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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