General information

Llc Holdings (apac) Limited

Type: NZ Limited Company (Ltd)
9429031732444
New Zealand Business Number
2375001
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

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
Contact info
64 9 3778885
Phone (Phone)
support@livelinkconnect.com
Email
www.livelinkconnect.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1066535
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 268206
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 360446
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
Shares Allocation #3 Number of Shares: 24327
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
Shares Allocation #4 Number of Shares: 160352
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
Shares Allocation #5 Number of Shares: 70954
Shareholder Name Address Period
Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Entity (NZ Limited Company)
Balmoral
Auckland
12 Jan 2012 - current
Shares Allocation #6 Number of Shares: 182250
Shareholder Name Address Period
Pownall, Craig
Individual
Piha
Auckland 0646
21 Jan 2010 - current

Historic shareholders

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
Location
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