General information

Llc Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429031526555
New Zealand Business Number
2494308
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Llc Holdings (Nz) Limited (NZBN 9429031526555) was incorporated on 10 Jun 2010. 3 addresses are currently in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: office, registered). 418 Titirangi Road, Titirangi, Auckland had been their physical address, until 24 Jan 2017. Llc Holdings (Nz) Limited used other names, namely: Livelink Connect (Nz) Limited from 23 Dec 2014 to 08 Jan 2016, Rocketseed (New Zealand) Limited (31 Oct 2013 to 23 Dec 2014) and Livelink Connect Limited (10 Jun 2010 - 31 Oct 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Llc Holdings (Apac) Limited (an entity) located at Mount Eden, Auckland postcode 1041. "Computer software retailing (except computer games)" (business classification G422220) is the category the Australian Bureau of Statistics issued to Llc Holdings (Nz) Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
418 Titirangi Road, Titirangi, Auckland, 0604 Office unknown
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 24 Jan 2017
Contact info
64 9 3778885
Phone (Phone)
jason@livelinkconnect.com
Email
www.livelinkconnect.com
Website
Directors
Name and Address Role Period
Craig Martin Pownall
Auckland Central, Auckland, 1010
Address used since 09 Jun 2015
Director 10 Jun 2010 - current
Jason Mark Roberts
Titirangi, Auckland, 0604
Address used since 13 Oct 2015
Director 10 Jun 2010 - current
John C. Director 06 Nov 2013 - 01 Dec 2014
Addresses
Principal place of activity
418 Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
418 Titirangi Road, Titirangi, Auckland, 0604 Physical & registered 17 Jul 2015 - 24 Jan 2017
Level 2 9 High St, Auckland Central, Auckland, 1011 Physical & registered 09 Jan 2015 - 17 Jul 2015
Level 2 54 Fort Street, Auckland Central, Auckland, 1011 Physical & registered 13 Dec 2013 - 09 Jan 2015
C/o 125 Konini Road, Titirangi Registered & physical 10 Jun 2010 - 13 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Llc Holdings (apac) Limited
Shareholder NZBN: 9429031732444
Entity (NZ Limited Company)
Mount Eden
Auckland
1041
10 Jun 2010 - current

Ultimate Holding Company
Effective Date 12 Oct 2015
Name Llc Holdings (apac) Limited
Type Ltd
Ultimate Holding Company Number 2375001
Country of origin NZ
Location
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