Shortcuts

Live Environments Franchise Systems Limited

Type: NZ Limited Company (Ltd)
9429036831456
NZBN
1151442
Company Number
Registered
Company Status
088369513
GST Number
R892120
Industry classification code
Aquarium Operation
Industry classification description
Current address
42 David Crescent
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Nov 2018
42 David Crescent
Karori
Wellington 6012
New Zealand
Office & delivery address used since 07 May 2019

Live Environments Franchise Systems Limited, a registered company, was incorporated on 27 Jul 2001. 9429036831456 is the NZ business number it was issued. "Aquarium operation" (business classification R892120) is how the company is categorised. This company has been run by 4 directors: Simmi Raj Battu - an active director whose contract began on 29 Mar 2018,
Dinesh Raj Battu - an active director whose contract began on 29 Mar 2018,
Anne Veronica Delamore - an inactive director whose contract began on 27 Jul 2001 and was terminated on 29 Mar 2018,
Philip John Elliott - an inactive director whose contract began on 27 Jul 2001 and was terminated on 29 Mar 2018.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 42 David Crescent, Karori, Wellington, 6012 (type: office, delivery).
Live Environments Franchise Systems Limited had been using 79 Sunshine Avenue, Karori, Wellington as their physical address up to 15 Nov 2018.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Principal place of activity

42 David Crescent, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 79 Sunshine Avenue, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 10 Apr 2018 to 15 Nov 2018

Address #2: 62 Elizabeth Street, Waikanae, 5036 New Zealand

Physical address used from 05 May 2014 to 10 Apr 2018

Address #3: 35 Kapiti Road, Paraparaumu, 5032 New Zealand

Registered address used from 23 Jul 2012 to 10 Apr 2018

Address #4: C/- Cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 09 May 2011 to 23 Jul 2012

Address #5: 1st Floor, Kist Building, Mahara Place, Waikanae, 5036 New Zealand

Physical address used from 09 May 2011 to 05 May 2014

Address #6: C/-cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington New Zealand

Registered address used from 14 Apr 2009 to 09 May 2011

Address #7: 1st Floor, Kist Building, Mahara Place, Waikanae New Zealand

Physical address used from 22 Feb 2002 to 09 May 2011

Address #8: C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington

Registered address used from 27 Jul 2001 to 14 Apr 2009

Address #9: 62 Elizabeth Street, Waikanae

Physical address used from 27 Jul 2001 to 22 Feb 2002

Contact info
64 21 818405
07 May 2019 Accounts
64 4 4765346
07 May 2019 Sales
accounts@live-environments.co.nz
25 Jul 2020 nzbn-reserved-invoice-email-address-purpose
accounts@live-environments.co.nz
07 May 2019 Email
www.live-environments.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Battu, Dinesh Raj Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Battu, Simmi Raj Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Philip John Waikanae
Individual Delamore, Anne Veronica Waikanae
Directors

Simmi Raj Battu - Director

Appointment date: 29 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Nov 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2018


Dinesh Raj Battu - Director

Appointment date: 29 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Nov 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 29 Mar 2018


Anne Veronica Delamore - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 29 Mar 2018

Address: Waikanae, 5036 New Zealand

Address used since 13 Jul 2012


Philip John Elliott - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 29 Mar 2018

Address: Waikanae, 5036 New Zealand

Address used since 13 Jul 2012

Nearby companies

Nk Productions Limited
72 Sunshine Avenue

Jwy Properties Limited
15 Wavell Street

Jong & Phang Ventures Limited
15 Wavell Street

Redhot Property Management Limited
15 Wavell Street

Tuatara Ventures Limited
15 Wavell Street

R.y. Enterprise Limited
15 Wavell Street

Similar companies

Aqua Marine Aquariums Limited
5 St John Drive

Fish2water Limited
112 Rimu Road,

Nelson Aquariums Limited
7 Alma Street

Sweet Water Aquatics Limited
C/o Miller Gale & Winter

The Fishroom Limited
15 Willow Avenue

Wellington Aqua Care Limited
79 Sunshine Avenue