Live 2 Sail Limited, a registered company, was registered on 20 Mar 2003. 9429036071074 is the NZBN it was issued. The company has been managed by 2 directors: John Richard Woodyear-Smith - an active director whose contract started on 20 Mar 2003,
Annette Mary Woodyear-Smith - an inactive director whose contract started on 10 Dec 2004 and was terminated on 27 Apr 2016.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 12D Homestead Drive, Stonefields, Auckland, 1072 (type: physical, service).
Live 2 Sail Limited had been using 17 Puroto Street, Meadowbank, Auckland as their physical address up until 16 Apr 2014.
Previous names used by this company, as we found at BizDb, included: from 20 Mar 2003 to 10 Dec 2004 they were called Wisewater Solutions Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Woodyear-Smith, Annette Mary (an individual) located at Orakei, Auckland postcode 1071,
Woodyear-Smith, John Richard (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address #1: 17 Puroto Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 02 Jun 2011 to 16 Apr 2014
Address #2: 12d Homestead Drive, Mt Wellington, Auckland New Zealand
Registered address used from 14 Mar 2005 to 02 Jun 2011
Address #3: 17 Puroto Street, Meadowbank, Auckland New Zealand
Physical address used from 20 Mar 2003 to 02 Jun 2011
Address #4: 17 Puroto Street, Meadowbank, Auckland
Registered address used from 20 Mar 2003 to 14 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Woodyear-smith, Annette Mary |
Orakei Auckland 1071 New Zealand |
18 May 2005 - |
Individual | Woodyear-smith, John Richard |
Orakei Auckland 1071 New Zealand |
18 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodyear-smith, John Richard |
Meadowbank Auckland |
20 Mar 2003 - 18 May 2005 |
John Richard Woodyear-smith - Director
Appointment date: 20 Mar 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Apr 2014
Annette Mary Woodyear-smith - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 27 Apr 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Apr 2014
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