Llc Holdings (apac) Limited

Llc Holdings (Apac) Limited was registered on 21 Jan 2010 and issued a New Zealand Business Number of 9429031732444. The registered LTD company has been managed by 6 directors: Craig Pownall - an active director whose contract started on 21 Jan 2010,
Jason Roberts - an active director whose contract started on 21 Jan 2010,
Angus Brow - an active director whose contract started on 17 Oct 2012,
Paul O'leary - an inactive director whose contract started on 01 May 2015 and was terminated on 16 Oct 2015,
Alistair Craig - an inactive director whose contract started on 08 Nov 2013 and was terminated on 01 May 2015.
As stated in BizDb's data (last updated on 31 Mar 2024), this company registered 2 addresses: 418 Titirangi Road, Titirangi, Auckland, 0604 (office address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address) among others.
Up until 24 Jan 2017, Llc Holdings (Apac) Limited had been using 418 Titirangi Road, Titirangi, Auckland as their physical address.
BizDb found former names used by this company: from 23 Dec 2014 to 08 Jan 2016 they were named Livelink Connect (Asia Pacific) Limited, from 29 Oct 2013 to 23 Dec 2014 they were named Rocketseed (Asia-Pacific) Limited and from 21 Jan 2010 to 29 Oct 2013 they were named Charge Communications Limited.
A total of 1066535 shares are allotted to 6 groups (8 shareholders in total). In the first group, 268206 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.8 per cent shares (exactly 360446 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The 3rd share allotment (24327 shares, 2.28%) belongs to 1 entity, namely:
The Icehouse Limited, located at 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Llc Holdings (Apac) Limited has been classified as "Computer software publishing" (ANZSIC J542010).

Principal place of activity

418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 24 Jun 2015 to 24 Jan 2017

Address #2: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 12 Jun 2015 to 24 Jun 2015

Address #3: 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 11 Jun 2015 to 24 Jun 2015

Address #4: Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Dec 2014 to 11 Jun 2015

Address #5: Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Dec 2014 to 12 Jun 2015

Address #6: C/o Level 2, 54 Fort St, Auckland Central, 1011 New Zealand

Registered & physical address used from 18 Nov 2013 to 24 Dec 2014

Address #7: C/o 125 Konini Road, Titirangi, Auckland New Zealand

Physical & registered address used from 21 Jan 2010 to 18 Nov 2013

Previous Shareholders

Craig Pownall - Director

Appointment date: 21 Jan 2010

Jason Roberts - Director

Appointment date: 21 Jan 2010

Angus Brow - Director

Appointment date: 17 Oct 2012

Paul O'leary - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 16 Oct 2015

Alistair Craig - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 01 May 2015

John C. - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 30 Nov 2014