Likewize New Zealand Limited was started on 01 Nov 2005 and issued an NZBN of 9429034508275. The registered LTD company has been run by 24 directors: Jack Alois N. - an active director whose contract started on 30 Apr 2019,
Henry Deguara - an active director whose contract started on 24 Dec 2019,
Tyler Mcgee - an inactive director whose contract started on 01 Mar 2018 and was terminated on 24 Dec 2019,
Irene Dianne Brodie - an inactive director whose contract started on 01 Jul 2017 and was terminated on 29 Nov 2019,
Paul Andrew Ringrose - an inactive director whose contract started on 28 Aug 2015 and was terminated on 31 Jul 2019.
As stated in our information (last updated on 05 Apr 2024), this company registered 1 address: 503 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: office, physical).
Up until 31 Jul 2017, Likewize New Zealand Limited had been using 126 Pavilion Drive, Airport Oaks, Auckland as their registered address.
BizDb identified past names used by this company: from 01 Nov 2005 to 06 Sep 2021 they were called Brightstar Nz Limited.
A total of 3001000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3001000 shares are held by 1 entity, namely:
200502127E - Likewize Singapore Pte Ltd (an other) located at 08-21, Duo Tower, Singapore postcode 189352. Likewize New Zealand Limited is categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).
Principal place of activity
126 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand
Previous addresses
Address #1: 126 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 15 Dec 2014 to 31 Jul 2017
Address #2: 126 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 20 Dec 2013 to 15 Dec 2014
Address #3: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2013 to 15 Dec 2014
Address #4: Level 1, 1 Nelson Street, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2011 to 20 Dec 2013
Address #5: Level 1, 1 Nelson Street, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2011 to 04 Jun 2013
Address #6: Level 5, 80 Greys Avenue, Auckand New Zealand
Physical address used from 08 Aug 2008 to 12 Sep 2011
Address #7: Level 5, 80 Greys Avenue, Auckland New Zealand
Registered address used from 08 Aug 2008 to 12 Sep 2011
Address #8: Simpson Grierson, 88 Shortland Street, Auckland
Registered & physical address used from 10 Oct 2007 to 08 Aug 2008
Address #9: Stewart Germann Law Office, Princes Court, Ground Floor, 2 Princess Street, Auckland
Physical & registered address used from 01 Nov 2005 to 10 Oct 2007
Basic Financial info
Total number of Shares: 3001000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3001000 | |||
| Other (Other) | 200502127e - Likewize Singapore Pte Ltd |
#08-21, Duo Tower Singapore 189352 Singapore |
15 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Brightstar Corp | 01 Nov 2005 - 27 Jun 2010 | |
| Other | Brightstar Corp | 01 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Jack Alois N. - Director
Appointment date: 30 Apr 2019
Address: Weston Fl 3331-4011, United States
Address used since 30 Apr 2019
Henry Deguara - Director
Appointment date: 24 Dec 2019
ASIC Name: Deguara Super Investments Pty Ltd
Address: Sydenham, Victoria, 3037 Australia
Address used since 24 Dec 2019
Tyler Mcgee - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 24 Dec 2019
ASIC Name: Brightstar Logistics Pty Limited
Address: Bronte, Nsw 2024, Australia
Address used since 05 Aug 2019
Address: Toorak, Victoria, 3142 Australia
Address used since 01 Mar 2018
Address: 222 Exhibition Street, Melbourne, Victoria, 3000 Australia
Irene Dianne Brodie - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 29 Nov 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Aug 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2017
Paul Andrew Ringrose - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 31 Jul 2019
ASIC Name: Ringrose Security Pty Ltd
Address: Burnley, Vic, 3121 Australia
Address: Burnley, Vic, 3121 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 06 Mar 2015
Remon Stanley Gazal - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 31 Jul 2019
Address: Singapore, 299484 Singapore
Address used since 30 Apr 2019
Noel M. - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 30 Apr 2019
Address: Pembroke Pines, Florida, FL 33027 United States
Address used since 15 Dec 2014
Dharshan Nanayakkara - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 30 Apr 2019
ASIC Name: Brightstar Logistics Pty Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 15 Dec 2014
Address: Melbourne, Victoria, 3000 Australia
Oscar F. - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 10 Aug 2017
Address: Suite 300, Miami, Florida, 33178 United States
Address used since 15 Dec 2014
John Douglas Van Rensburg - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 06 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Nov 2013
Norman Alan Bean - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 06 Mar 2015
Address: Skye, Victoria, 3977 Australia
Address used since 01 Mar 2011
Arturo Alejandro Osorio - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 15 Dec 2014
Address: Hampton, Australia, 3188 Australia
Address used since 06 Aug 2013
James Macintosh Cormack - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2012
Marcelo Claure - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 01 Mar 2011
Address: Fl 33139, United States Of America,
Address used since 09 Mar 2007
Dennis Strand - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 01 Mar 2011
Address: North Barrington, Ii 60010,
Address used since 15 Jul 2008
Jeffrey Robert Gower - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 19 Aug 2010
Address: Brighton, Victoria 3186,
Address used since 15 Jul 2008
Andrew John Donaldson - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 19 Aug 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2009
Koji Tanaka - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 31 Mar 2009
Address: Koto-ku, Tokyo, 136-0072, Japan,
Address used since 09 Mar 2007
Hiroshi Mochizuki - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 31 Mar 2009
Address: Mitaka, Tokyo, Japan,
Address used since 15 Jul 2008
Hua Tung Yii - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 20 Nov 2008
Address: #06-207 Singapore 530207,
Address used since 15 Jul 2008
Kazuhide Nakajo - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 15 Jul 2008
Address: Asao-ku, Kawasaki, Japan,
Address used since 09 Mar 2007
Oscar Fumagali - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 15 Jul 2008
Address: Boca Raton, Florida, 33486, United States Of America,
Address used since 09 Mar 2007
Anders Alfoni Landergren - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 15 Jul 2008
Address: Binjai Crest, 587930 Singapore,
Address used since 09 Mar 2007
Javier Villamizar - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 15 Jul 2008
Address: Davie, Fl 33328, United States Of America,
Address used since 09 Mar 2007
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