Llc Holdings (Apac) Limited (issued an NZBN of 9429031732444) was incorporated on 21 Jan 2010. 3 addresses are in use by the company: 418 Titirangi Road, Titirangi, Auckland, 0604 (type: office, physical). 418 Titirangi Road, Titirangi, Auckland had been their physical address, up until 24 Jan 2017. Llc Holdings (Apac) Limited used other names, namely: Livelink Connect (Asia Pacific) Limited from 23 Dec 2014 to 08 Jan 2016, Rocketseed (Asia-Pacific) Limited (29 Oct 2013 to 23 Dec 2014) and Charge Communications Limited (21 Jan 2010 - 29 Oct 2013). 1066535 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 268206 shares (25.15% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.8% of all shares (360446 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Next there is the next group of shareholders, share allocation (24327 shares, 2.28%) belongs to 1 entity, namely:
The Icehouse Limited, located at 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Llc Holdings (Apac) Limited. Our data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
418 Titirangi Road, Titirangi, Auckland, 0604 | Office | unknown |
8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 24 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Craig Pownall
Auckland Central, Auckland, 1010
Address used since 01 Dec 2014 |
Director | 21 Jan 2010 - current |
Jason Roberts
Titirangi, Auckland, 0604
Address used since 23 Dec 2015 |
Director | 21 Jan 2010 - current |
Angus Brow
Ponsonby, Auckland, 1011
Address used since 23 Dec 2015 |
Director | 17 Oct 2012 - current |
Paul O'leary
Orakei, Auckland, 1071
Address used since 01 May 2015 |
Director | 01 May 2015 - 16 Oct 2015 |
Alistair Craig
Mount Eden, Auckland, 1041
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 01 May 2015 |
John C. | Director | 01 Nov 2013 - 30 Nov 2014 |
418 Titirangi Road , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
418 Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered | 24 Jun 2015 - 24 Jan 2017 |
418 Titirangi Road, Titirangi, Auckland, 0604 | Physical | 12 Jun 2015 - 24 Jun 2015 |
418 Titirangi Road, Titirangi, Auckland, 0604 | Registered | 11 Jun 2015 - 24 Jun 2015 |
Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 | Registered | 24 Dec 2014 - 11 Jun 2015 |
Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 | Physical | 24 Dec 2014 - 12 Jun 2015 |
C/o Level 2, 54 Fort St, Auckland Central, 1011 | Registered & physical | 18 Nov 2013 - 24 Dec 2014 |
C/o 125 Konini Road, Titirangi, Auckland | Physical & registered | 21 Jan 2010 - 18 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
28 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
The Icehouse Limited Shareholder NZBN: 9429036847730 Entity (NZ Limited Company) |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
27 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Jason Individual |
Titirangi Auckland 0604 |
02 Oct 2013 - current |
Caspian Holdings Trust Limited Shareholder NZBN: 9429030273894 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
02 Oct 2013 - current |
Roberts, Elizabeth Individual |
Titarangi Auckland 0604 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Entity (NZ Limited Company) |
Balmoral Auckland |
12 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pownall, Craig Individual |
Piha Auckland 0646 |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Jason Individual |
Titirangi Auckland |
21 Jan 2010 - 01 Jun 2014 |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
17 Oct 2012 - 02 Oct 2013 | |
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
12 Jan 2012 - 12 Jan 2012 | |
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
12 Jan 2012 - 12 Jan 2012 | |
Rocketseed Limited Other |
08 Nov 2013 - 20 Dec 2014 | |
Null - Rocketseed Limited Other |
08 Nov 2013 - 20 Dec 2014 | |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
17 Oct 2012 - 02 Oct 2013 |
R & H Whitworth Limited 418 Titirangi Road |
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Titirangi Festival Trust Level 2, Room 10, Lopdell House |
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Titirangi Theatre Incorporated Lopdell House, |
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J.s. Dental Limited 429 Titirangi Road |
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Titirangi Community Arts Council Incorporated Lopdell House |
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Subware Productions Limited 263c Titirangi Road |
Blade Limited 89 Daffodil Street |
Chilliboom Limited 123 Wood Bay Road |
Railboat Limited 8 Earl Road |
Lift Partners Limited 27b Landing Road |
Little Bit Big Limited 15 Waima Crescent |
Glowing Light Limited 7 Islington Avenue |