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Liv - Info New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035093855
NZBN
1573660
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
8d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Service & physical & registered address used since 21 Mar 2019
8d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office address used since 05 Sep 2019

Liv - Info New Zealand Limited, a registered company, was started on 11 Nov 2004. 9429035093855 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. This company has been supervised by 6 directors: Masaru Nukata - an active director whose contract started on 11 Nov 2004,
Emi Nukata - an active director whose contract started on 30 Jul 2013,
Logan Judd - an active director whose contract started on 01 Feb 2015,
Yu Horsley - an active director whose contract started on 01 Nov 2023,
Akiko Irii - an inactive director whose contract started on 03 Jun 2016 and was terminated on 01 Nov 2023.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8D 331 Rosedale Road, Albany, Auckland, 0632 (category: office, physical).
Liv - Info New Zealand Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address until 21 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

32 Acacia Road, Torbay, Auckland, 0632 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 May 2016 to 21 Mar 2019

Address #2: 32 Acacia Road, Torbay, Auckland, 0632 New Zealand

Physical & registered address used from 04 Mar 2015 to 25 May 2016

Address #3: 11 Nottingham Place, Northcross, Auckland, 0630 New Zealand

Physical & registered address used from 09 Aug 2013 to 04 Mar 2015

Address #4: 10 Kennedy Avenue, Forrest Hill, North Shore City, 0620 New Zealand

Registered & physical address used from 05 Jan 2011 to 09 Aug 2013

Address #5: 58b Matipo Road, Mairangi Bay, North Shore City New Zealand

Physical & registered address used from 09 Nov 2007 to 05 Jan 2011

Address #6: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 27 Mar 2006 to 09 Nov 2007

Address #7: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park

Physical & registered address used from 11 Nov 2004 to 27 Mar 2006

Contact info
64 9 4793676
Phone
support@liv-info.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
support@liv-info.com
13 Mar 2019 Email
www.liv-info.com
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nukata, Masaru Kabutodai
Kizugawa City, Kyoto
619-0224
Japan
Shares Allocation #2 Number of Shares: 50
Individual Nukata, Emi Kabutodai
Kizugawa City, Kyoto
619-0224
Japan
Directors

Masaru Nukata - Director

Appointment date: 11 Nov 2004

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 05 Sep 2023

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 14 Sep 2017

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 24 Feb 2015


Emi Nukata - Director

Appointment date: 30 Jul 2013

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 05 Sep 2023

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 14 Sep 2017

Address: Kabutodai, Kizugawa City, Kyoto, 619-0224 Japan

Address used since 24 Feb 2015


Logan Judd - Director

Appointment date: 01 Feb 2015

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 14 Sep 2017

Address: Torbay, Auckland, 0632 New Zealand

Address used since 01 Feb 2015


Yu Horsley - Director

Appointment date: 01 Nov 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2023


Akiko Irii - Director (Inactive)

Appointment date: 03 Jun 2016

Termination date: 01 Nov 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Sep 2016


Yoko Naito - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 01 Feb 2015

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Aug 2013

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