Liverton Limited, a registered company, was registered on 22 Sep 2000. 9429037131708 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 4 directors: Justin Rex De Lille - an active director whose contract began on 27 Feb 2013,
Richard John Bourne - an inactive director whose contract began on 22 Sep 2000 and was terminated on 05 Aug 2021,
Jonathan Bradley Reid - an inactive director whose contract began on 27 Feb 2013 and was terminated on 31 May 2018,
James Lewis Scott - an inactive director whose contract began on 22 Sep 2000 and was terminated on 18 Jul 2006.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4.4, 30 St Benedicts Street, Eden Terrace, 1010 (category: delivery, postal).
Liverton Limited had been using Level 6, Fx House, 138 The Terrace, Wellington Cbd as their physical address until 19 Mar 2019.
A total of 10027 shares are issued to 2 shareholders (2 groups). The first group includes 501 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9526 shares (95%).
Principal place of activity
Level 4.4, 30 St Benedicts Street, Eden Terrace, 1010 New Zealand
Previous addresses
Address #1: Level 6, Fx House, 138 The Terrace, Wellington Cbd, 6011 New Zealand
Physical & registered address used from 07 Apr 2014 to 19 Mar 2019
Address #2: Level 2, Davis Langdon House, 49 Boulcott Street, Wellington Cbd New Zealand
Physical & registered address used from 24 Feb 2009 to 07 Apr 2014
Address #3: Level 13, Compudigm House, 49 Boulcott Street, Wellington
Physical & registered address used from 19 Mar 2008 to 24 Feb 2009
Address #4: Level 11, Compudigm House, 49 Boulcott Street, Wellington
Registered & physical address used from 04 Apr 2005 to 19 Mar 2008
Address #5: 10 Baldwin Street, Moera, Lower Hutt
Physical & registered address used from 22 Sep 2000 to 04 Apr 2005
Basic Financial info
Total number of Shares: 10027
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Other (Other) | J W Minty Family Trust |
Hillcrest Auckland 0627 New Zealand |
16 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 9526 | |||
| Entity (NZ Limited Company) | Liverton Technology Group Limited Shareholder NZBN: 9429030351677 |
Eden Terrace Auckland 1010 New Zealand |
27 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuumaga, Abiel |
Mangere Bridge Auckland 2022 New Zealand |
05 Nov 2021 - 03 Mar 2023 |
| Individual | Bourne, Richard John |
Epuni Lower Hutt 5011 New Zealand |
22 Sep 2000 - 27 Feb 2013 |
| Individual | Bourne, Sally Ann |
Epuni Lower Hutt 5011 New Zealand |
20 Mar 2006 - 24 Jan 2013 |
| Individual | Scott, James Lewis |
Kelson Lower Hutt |
22 Sep 2000 - 20 Mar 2006 |
Ultimate Holding Company
Justin Rex De Lille - Director
Appointment date: 27 Feb 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Mar 2024
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2017
Richard John Bourne - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 05 Aug 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 10 Mar 2015
Jonathan Bradley Reid - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 31 May 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Feb 2013
James Lewis Scott - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 18 Jul 2006
Address: Kelson, Lower Hutt,
Address used since 22 Sep 2000
Impact Legal Trustee (2014) Limited
Level 2
Impact Legal Trustee Limited
Level 2
Te KĀhui Inihua O Aotearoa / The Insurance Council Of New Zealand Incorporated
Level 2
Millrace Enterprises Limited
139 The Terrace
Millennium Cinema Foundation
C/- Morrison Kent
New Zealand Timber Design Society Incorporated
Ground Floor, 158 The Terrace
Cloudswept Limited
Unit 2k
Educa Limited
Level 2, Berl House
New Biss Nz
Level 18
Pcs Computer Training Limited
Level 4 Hallenstein House
Rtv Technologies Limited
Ground Floor
The New Kids On The Block Limited
108 The Terrace