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Livewire Security Fencing 2023 Limited

Type: NZ Limited Company (Ltd)
9429035724742
NZBN
1419727
Company Number
Registered
Company Status
Current address
65 Zanders Road
Waimauku
Auckland West New Zealand
Physical & service address used since 06 Sep 2006
Kumeu Taxation Services Ltd
2 Shamrock Drive
Kumeu 0810, Auckland West
Shareregister & other (Address For Share Register) address used since 28 Jul 2009
65 Zanders Road
Rd 2
Waimauku 0882
New Zealand
Registered address used since 24 Jul 2012

Livewire Security Fencing 2023 Limited, a registered company, was registered on 03 Nov 2003. 9429035724742 is the number it was issued. This company has been run by 2 directors: Colin Brittain Trafford - an active director whose contract began on 03 Nov 2003,
Roy David Herbert - an inactive director whose contract began on 03 Nov 2003 and was terminated on 31 Oct 2005.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Zanders Road, Rd 2, Waimauku, 0882 (category: registered, other).
Livewire Security Fencing 2023 Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address up to 24 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 06 Sep 2006 to 24 Jul 2012

Address #2: Suite 3, 532 Parnell Road, Parnell, Auckland

Physical & registered address used from 12 Sep 2005 to 06 Sep 2006

Address #3: Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 29 Nov 2004 to 12 Sep 2005

Address #4: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 05 Aug 2004 to 29 Nov 2004

Address #5: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Hibiscus Coast 1330

Registered & physical address used from 03 Nov 2003 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trafford, Breta Jill Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Trafford, Colin Brittain Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Iona Joy R D 1
Kaukapakapa, Auckland
Individual Herbert, Roy David R D 1
Kaukapakapa, Auckland
Directors

Colin Brittain Trafford - Director

Appointment date: 03 Nov 2003

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 24 Jul 2013


Roy David Herbert - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 31 Oct 2005

Address: R D 1, Kaukapakapa, Auckland,

Address used since 29 Jul 2004

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