Shortcuts

Licence Co. Limited

Type: NZ Limited Company (Ltd)
9429041468043
NZBN
5485110
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
99 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Office & delivery & postal address used since 23 Oct 2020
99 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Physical address used since 28 Sep 2022
101/91 Sir Tim Wallis Drive
Wanaka 9305
New Zealand
Registered & service address used since 29 Nov 2023

Licence Co. Limited, a registered company, was started on 28 Oct 2014. 9429041468043 is the business number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company is classified. The company has been supervised by 1 director, named Alexandre Maxime Guichard - an active director whose contract started on 28 Oct 2014.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (category: registered, service).
Licence Co. Limited had been using 99 Ardmore Street, Wanaka, Wanaka as their service address until 29 Nov 2023.
A total of 118 shares are allocated to 4 shareholders (4 groups). The first group includes 18 shares (15.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 39 shares (33.05 per cent). Finally there is the third share allotment (50 shares 42.37 per cent) made up of 1 entity.

Addresses

Principal place of activity

99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Service & registered address used from 28 Sep 2022 to 29 Nov 2023

Address #2: 99 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Oct 2020 to 28 Sep 2022

Address #3: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Oct 2019 to 08 Oct 2020

Address #4: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 02 Feb 2017 to 16 Oct 2019

Address #5: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Oct 2014 to 02 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 118

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Other (Other) B202439 - Revology Sa
Shares Allocation #2 Number of Shares: 39
Individual Guichard-kelly, Monique Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Guichard, Alexandre Maxime Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 11
Other (Other) Nextstage S.a.
Directors

Alexandre Maxime Guichard - Director

Appointment date: 28 Oct 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Oct 2015

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Chemvulc New Zealand Limited
Level 13, Otago House

C P Developments Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House

Similar companies

Aeroe Sports Limited
44 York Place

Beer Ip Limited
9 Grange Street

Edzell Limited
102 Clyde Street

Global I.p. Limited
7 Gladstone Road

Pavement Analytics Limited
70 Macandrew Road

Retro-fit Nz Limited
6a Kilmarnock Close