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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Battu, Dinesh Raj |
Karori Wellington 6012 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Battu, Simmi Raj |
Karori Wellington 6012 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Philip John |
Waikanae |
27 Jul 2001 - 29 Mar 2018 |
Individual | Delamore, Anne Veronica |
Waikanae |
27 Jul 2001 - 29 Mar 2018 |
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
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