Licensys Nz Holdings Limited, a registered company, was started on 21 Mar 2006. 9429034286913 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Darryl Hollands - an active director whose contract began on 29 Jun 2011,
Andy Goran Olsson - an active director whose contract began on 29 Jun 2011,
Jochen B. - an inactive director whose contract began on 23 Nov 2011 and was terminated on 20 Dec 2018,
Jorn B. - an inactive director whose contract began on 16 Sep 2014 and was terminated on 20 Dec 2018,
Wolfgang B. - an inactive director whose contract began on 29 Jun 2011 and was terminated on 12 Sep 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Hautu Drive, Wiri, Auckland, 2104 (type: registered, service).
One entity controls all company shares (exactly 2000001 shares) - Licensys Australasia Pty Ltd - located at 2104, Sumner Qld.
Basic Financial info
Total number of Shares: 2000001
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000001 | |||
| Other (Other) | Licensys Australasia Pty Ltd |
Sumner Qld 4074 Australia |
17 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Harringe Pty Limited | 21 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Harringe Pty Limited | 21 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Darryl Hollands - Director
Appointment date: 29 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2016
Andy Goran Olsson - Director
Appointment date: 29 Jun 2011
ASIC Name: Licensys Australasia Pty Ltd
Address: Camp Hill Qld, 4152 Australia
Address used since 21 Dec 2020
Address: Sumner, Queensland, 4074 Australia
Address: Sumner, Queensland, 4074 Australia
Address: Shailer Park Qld, 4128 Australia
Address used since 29 Jun 2011
Jochen B. - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 20 Dec 2018
Jorn B. - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 20 Dec 2018
Wolfgang B. - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 12 Sep 2014
Helmut J. - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 23 Nov 2011
Ian Douglas George - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 29 Jun 2011
Address: Chapel Hill, Queensland, 4069 Australia
Address used since 29 Jun 2011
Phillip John Kirby - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 29 Jun 2011
Address: Bangalow, Nsw, 2479 Australia
Address used since 02 Mar 2011
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