Litenz Licence Company Limited

Litenz Licence Company Limited, a registered company, was started on 22 Aug 1995. 9429038439827 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been managed by 4 directors: Duncan Ross Mclean - an active director whose contract began on 22 Aug 1995,
William Alastair Fairclough - an active director whose contract began on 22 Aug 1995,
Arthur George Rendle - an inactive director whose contract began on 22 Aug 1995 and was terminated on 01 Apr 2001,
Dan Gibson Witters - an inactive director whose contract began on 22 Aug 1995 and was terminated on 17 Jun 1998.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Sea View Terrace, Maraetai, Auckland, 2018 (types include: physical, registered).
Litenz Licence Company Limited had been using 32 Karori Crescent, Orakei, Auckland as their registered address up until 15 Oct 2020.
More names for this company, as we identified at BizDb, included: from 03 Nov 2005 to 23 Mar 2006 they were called Alcor International Limited, from 22 Aug 1995 to 03 Nov 2005 they were called Lite Nz Licence Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Principal place of activity

16 Sea View Terrace, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: 32 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 30 Oct 2009 to 15 Oct 2020

Address #2: 14 Okahu St, Orakei, Auckland 1071

Registered address used from 22 Sep 2006 to 30 Oct 2009

Address #3: 14 Okahu St, Orakie, Auckland 1071

Physical address used from 22 Sep 2006 to 30 Oct 2009

Address #4: 14 Okahu Street, Orakei, Auckland 1005

Registered & physical address used from 31 Oct 2003 to 22 Sep 2006

Address #5: 13/5 Kohimarama Road, Kohimarma

Registered address used from 14 Apr 2001 to 31 Oct 2003

Address #6: 13/5 Kohimarama Road, Kohimarama

Physical address used from 14 Apr 2001 to 14 Apr 2001

Address #7: 6 Okahu Street, Orakei, Auckland

Physical address used from 14 Apr 2001 to 31 Oct 2003

Address #8: Elders House, Level 4, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 18 Sep 2000 to 14 Apr 2001

Address #9: Elders House Level 2, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 18 Sep 2000 to 14 Apr 2001

Address #10: Elders House, Level 4, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 01 Oct 1996 to 18 Sep 2000

Duncan Ross Mclean - Director

Appointment date: 22 Aug 1995

William Alastair Fairclough - Director

Appointment date: 22 Aug 1995

Arthur George Rendle - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 01 Apr 2001

Dan Gibson Witters - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 17 Jun 1998