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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Venter, Lesley Jacqueline |
Flagstaff Hamilton 3210 New Zealand |
27 Jan 2006 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Livingstone, Brian Leslie |
Unsworth Heights Auckland 0632 New Zealand |
27 Jan 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Livingstone, Lorraine Kedzie |
Unsworth Heights Auckland 0632 New Zealand |
27 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Venter, Lesley Jacqueline |
West Harbour Auckland |
09 Aug 1995 - 27 Jan 2006 |
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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