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Livefirm Group Limited

Type: NZ Limited Company (Ltd)
9429034589090
NZBN
1682940
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 Olive Road
Penrose
Other address (Address For Share Register) used since 14 Oct 2009
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 25 May 2020

Livefirm Group Limited was launched on 19 Aug 2005 and issued a number of 9429034589090. The registered LTD company has been managed by 4 directors: Teck Khing Yong - an active director whose contract began on 24 Aug 2005,
Xiu Fang Yan - an inactive director whose contract began on 19 Aug 2005 and was terminated on 01 Feb 2008,
Aaron Tie - an inactive director whose contract began on 19 Aug 2005 and was terminated on 19 Nov 2007,
Sei Mee Tang - an inactive director whose contract began on 19 Aug 2005 and was terminated on 24 Aug 2005.
According to our database (last updated on 16 Feb 2022), this company uses 2 addresses: 630D Great South Road, Ellerslie, Auckland, 1051 (registered address),
630D Great South Road, Ellerslie, Auckland, 1051 (physical address),
12 Olive Road, Penrose (other address).
Up to 25 May 2020, Livefirm Group Limited had been using 1/39 Lady Ruby Drive, East Tamaki, Auckland as their registered address.
A total of 150 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Teck Yong (an individual) located at Remuera, Auckland. Livefirm Group Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

630d Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1/39 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Apr 2015 to 25 May 2020

Address #2: 12 Olive Road, Penrose New Zealand

Registered & physical address used from 21 Oct 2009 to 13 Apr 2015

Address #3: 2 Kingsland Tce, Kingsland, Auckland

Physical address used from 22 Oct 2008 to 21 Oct 2009

Address #4: 144 Mt.wellington Highway, Mt.wellington, Auckland

Physical address used from 19 Aug 2005 to 22 Oct 2008

Address #5: Ground Floor, 2 Kingsland Terrace, Kingsland

Registered address used from 19 Aug 2005 to 21 Oct 2009

Contact info
64 21 748606
Phone
yong@livefirm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Teck Khing Yong Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aaron Tie Glenfield
Auckland
Individual Xiu Fang Yan Brown Bay
Auckland
Individual Sei Mee Tang Mt.wellington
Auckland
Individual Xiu Fang Yan Brown Bay
Auckland
Individual Aaron Tie Glenfield
Auckland
Directors

Teck Khing Yong - Director

Appointment date: 24 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2009


Xiu Fang Yan - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 01 Feb 2008

Address: Brown Bay, Auckland,

Address used since 19 Aug 2005


Aaron Tie - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 19 Nov 2007

Address: Glenfield, Auckland,

Address used since 19 Aug 2005


Sei Mee Tang - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 24 Aug 2005

Address: Mt.wellington, Auckland,

Address used since 19 Aug 2005

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