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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Other (Other) | B202439 - Revology Sa | 03 Sep 2018 - | |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Guichard-kelly, Monique Anne |
Wanaka Wanaka 9305 New Zealand |
01 Nov 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Guichard, Alexandre Maxime |
Wanaka Wanaka 9305 New Zealand |
28 Oct 2014 - |
Shares Allocation #4 Number of Shares: 11 | |||
Other (Other) | Nextstage S.a. | 03 Jul 2019 - |
Alexandre Maxime Guichard - Director
Appointment date: 28 Oct 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Oct 2015
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