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Liffey Group Limited

Type: NZ Limited Company (Ltd)
9429037875183
NZBN
901921
Company Number
Registered
Company Status
Current address
13 Lyttelton Street
Lincoln 7608
New Zealand
Physical & registered & service address used since 13 Mar 2017

Liffey Group Limited, a registered company, was registered on 14 Apr 1998. 9429037875183 is the business number it was issued. The company has been run by 1 director, named Michael John O'connor - an active director whose contract started on 14 Apr 1998.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Lyttelton Street, Lincoln, 7608 (type: physical, registered).
Liffey Group Limited had been using 92 Abberley Crescent, Saint Albans, Christchurch as their physical address up to 13 Mar 2017.
Other names used by this company, as we found at BizDb, included: from 05 Feb 2021 to 01 Apr 2022 they were named O'connor Corporate Finance Limited, from 14 Apr 1998 to 05 Feb 2021 they were named B-17 Limited.
A total of 23140 shares are allotted to 3 shareholders (2 groups). The first group consists of 23138 shares (99.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: 92 Abberley Crescent, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 17 Mar 2014 to 13 Mar 2017

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 09 Jan 2014 to 17 Mar 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 05 Jan 2012 to 09 Jan 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 Dec 2010 to 17 Mar 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 02 Dec 2010 to 05 Jan 2012

Address: Top Floor, "the Manse", 5 Smith Street, Dunedin New Zealand

Registered & physical address used from 05 Dec 2008 to 02 Dec 2010

Address: Level 4 Air New Zealand House, Cnr Octagon & Princes Street, Dunedin

Physical address used from 31 Jan 2005 to 05 Dec 2008

Address: Level 4, Air New Zealand House, Cnr Octagon & Princes Street, Dunedin

Registered address used from 31 Jan 2005 to 05 Dec 2008

Address: 95 Cockayne Road, Khandallah, Wellington

Registered address used from 12 Apr 2000 to 31 Jan 2005

Address: 95 Cockayne Road, Khandallah, Wellington

Physical address used from 15 Apr 1998 to 31 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 23140

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23138
Entity (NZ Limited Company) B-24 Trustees Limited
Shareholder NZBN: 9429050458417
Christchurch Central
Christchurch
8013
New Zealand
Individual O'connor, Lynette Anne Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connor, Lynette Anne Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Michael John Khandallah
Wellington
Individual O'connor, Michael John Lincoln
7608
New Zealand
Individual O'connor, Michael John Lincoln
7608
New Zealand
Individual Davis, Geoffrey Reeve Seatoun
Wellington, 6022

New Zealand
Individual O'connor, Michael John Khandallah
Wellington
Directors

Michael John O'connor - Director

Appointment date: 14 Apr 1998

Address: Lincoln, 7608 New Zealand

Address used since 11 Jun 2016

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