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Livagen Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429038438981
NZBN
690032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
50/47 Condor Place
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Apr 2017

Livagen Investments Nz Limited was incorporated on 09 Aug 1995 and issued an NZ business number of 9429038438981. The registered LTD company has been supervised by 3 directors: Lesley Jacqueline Venter - an active director whose contract started on 09 Aug 1995,
Lorraine Kedzie Livingstone - an active director whose contract started on 09 Aug 1995,
Brian Leslie Livingstone - an active director whose contract started on 09 Aug 1995.
According to our database (last updated on 27 Apr 2024), the company filed 1 address: 50/47 Condor Place, Unsworth Heights, Auckland, 0632 (type: physical, registered).
Up to 26 Apr 2017, Livagen Investments Nz Limited had been using 17 Rosetti Rise, West Harbour, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Venter, Lesley Jacqueline (an individual) located at Flagstaff, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Livingstone, Brian Leslie - located at Unsworth Heights, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Livingstone, Lorraine Kedzie, located at Unsworth Heights, Auckland (an individual). Livagen Investments Nz Limited is categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

50/47 Condor Place, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address: 17 Rosetti Rise, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 15 Apr 2013 to 26 Apr 2017

Address: 38a Sailfish Drive, Hobsonville, Waitakere, 0657 New Zealand

Registered & physical address used from 13 Mar 2008 to 15 Apr 2013

Address: 59 Marina View Drive, West Harbour, Auckland

Registered & physical address used from 02 Mar 2007 to 13 Mar 2008

Address: 127 West Harbour Drive, West Harbour, Auckland

Physical & registered address used from 31 Mar 2003 to 02 Mar 2007

Address: 19 Constable Lane, West Harbour, Auckland

Registered & physical address used from 24 Feb 2002 to 31 Mar 2003

Address: 3/427 Don Buck Road, Massey, Auckland

Physical address used from 31 Jul 1997 to 24 Feb 2002

Address: 19 Edgeware Road, West Harbour, Auckland

Physical address used from 31 Jul 1997 to 31 Jul 1997

Address: 19 Edgeware Road, West Harbour, Auckland

Registered address used from 31 Mar 1997 to 24 Feb 2002

Contact info
64 21 2307139
Phone
livagen@slingshot.co.nz
Email
livagen@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Venter, Lesley Jacqueline Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Livingstone, Brian Leslie Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Livingstone, Lorraine Kedzie Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Venter, Lesley Jacqueline West Harbour
Auckland
Directors

Lesley Jacqueline Venter - Director

Appointment date: 09 Aug 1995

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Apr 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 17 Apr 2017


Lorraine Kedzie Livingstone - Director

Appointment date: 09 Aug 1995

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 17 Apr 2017


Brian Leslie Livingstone - Director

Appointment date: 09 Aug 1995

Address: Unsworth Heghts, Auckland, 0632 New Zealand

Address used since 17 Apr 2017

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