Ligurian Investments Limited

Ligurian Investments Limited, a registered company, was started on 04 May 2004. 9429035406990 is the number it was issued. This company has been run by 4 directors: Sheryl Anne Holland - an active director whose contract began on 04 May 2004,
Bridget Angela Holland - an active director whose contract began on 04 May 2004,
Christopher John Holland - an inactive director whose contract began on 04 May 2004 and was terminated on 01 May 2022,
Julian William Ashworth - an inactive director whose contract began on 04 May 2004 and was terminated on 20 Jun 2011.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3B Park Hill, 21 George Street, Newmarket, Auckland, 1023 (type: office, delivery).
Ligurian Investments Limited had been using Flat 5C Sky Park, 23 George Street, Newmarket, Auckland as their registered address up to 03 Oct 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Other active addresses

Address #4: Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical & service address used from 03 Oct 2022

Address #5: Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 28 Jun 2023

Principal place of activity

5c/23 George St, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 May 2020 to 03 Oct 2022

Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Jun 2016 to 25 May 2020

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Mar 2006 to 24 Jun 2016

Address #4: C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 04 May 2004 to 24 Mar 2006

Sheryl Anne Holland - Director

Appointment date: 04 May 2004

Bridget Angela Holland - Director

Appointment date: 04 May 2004

Christopher John Holland - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 01 May 2022

Julian William Ashworth - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 20 Jun 2011