Lic Ventures No.3 Limited was launched on 17 Nov 2016 and issued a business number of 9429044115470. The registered LTD company has been run by 5 directors: David Luk Chin - an active director whose contract started on 10 Feb 2022,
Brent Denis Mealings - an active director whose contract started on 07 Aug 2023,
David James Hazlehurst - an inactive director whose contract started on 28 Jun 2019 and was terminated on 26 Jun 2023,
Simon Wayne Mcnee - an inactive director whose contract started on 17 Nov 2016 and was terminated on 30 Nov 2021,
Paul Barrie Littlefair - an inactive director whose contract started on 17 Nov 2016 and was terminated on 28 Jun 2019.
As stated in BizDb's information (last updated on 25 Feb 2024), this company filed 1 address: 605 Ruakura Road, Newstead, Hamilton, 3286 (category: physical, registered).
Up to 25 Nov 2016, Lic Ventures No.3 Limited had been using 109 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lic Agritechnology Company Limited (an entity) located at Newstead, Hamilton postcode 3286.
Previous address
Address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2016 to 25 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lic Agritechnology Company Limited Shareholder NZBN: 9429042552574 |
Newstead Hamilton 3286 New Zealand |
17 Nov 2016 - |
Ultimate Holding Company
David Luk Chin - Director
Appointment date: 10 Feb 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 10 Feb 2022
Brent Denis Mealings - Director
Appointment date: 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2023
David James Hazlehurst - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 26 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jun 2019
Simon Wayne Mcnee - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 30 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2016
Paul Barrie Littlefair - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 28 Jun 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 Nov 2016
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