General information
Llc Limited
Type: NZ Limited Company (Ltd)9429032505160
New Zealand Business Number
2185179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Llc Limited (issued a business number of 9429032505160) was incorporated on 27 Nov 2008. 5 addresess are in use by the company: 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 (type: postal, office). C/O Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland had been their registered address, until 03 Mar 2014. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Llc Limited. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 03 Mar 2014 |
| 2/61 Penzance Road, Mairangi Bay, Auckland, 0630 | Postal & office & delivery | 08 Oct 2019 |
Contact info
64 21 633939
Phone (Phone)
Ruth@logicaloffice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Ruth@logicaloffice.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Anne Patterson
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2008
Mairangi Bay, Auckland, 0630
Address used since 03 Jul 2015 |
Director | 27 Nov 2008 - current |
|
Troy Ian Marsden
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2008
Mairangi Bay, Auckland, 0630
Address used since 03 Jul 2015 |
Director | 27 Nov 2008 - current |
|
Michelle Jeanne Dawson
Greytown, Greytown, 5712
Address used since 12 Aug 2020
Te Atatu South, Waitakere, 0610
Address used since 08 Sep 2009 |
Director | 27 Nov 2008 - 06 Oct 2021 |
|
Ian Henry Mcdonald
Greytown, Greytown, 5712
Address used since 12 Aug 2020
Te Atatu South, Waitakere, 0610
Address used since 08 Sep 2009 |
Director | 27 Nov 2008 - 06 Oct 2021 |
Addresses
Principal place of activity
| 2/61 Penzance Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| C/o Apollo Accounting Ltd, 222 State Highway 17, Albany Village, Auckland | Registered & physical | 27 Nov 2008 - 03 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ian Henry Individual |
Greytown Greytown 5712 |
27 Nov 2008 - 06 Oct 2021 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
27 Nov 2008 - 14 May 2019 |
|
Patterson, Ruth Anne Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Patterson, Ruth Anne Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Dawson, Michelle Jeanne Individual |
Te Atatu South Waitakere City 0610 |
27 Nov 2008 - 06 Oct 2021 |
|
Mcdonald, Ian Henry Individual |
Greytown Greytown 5712 |
27 Nov 2008 - 06 Oct 2021 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
27 Nov 2008 - 14 May 2019 |
|
Marsden, Troy Ian Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
27 Nov 2008 - 14 May 2019 |
|
Dawson, Michelle Jeanne Individual |
Te Atatu South Waitakere City 0610 |
27 Nov 2008 - 06 Oct 2021 |
|
Patterson, Ruth Anne Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Patterson, Ruth Anne Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Marsden, Troy Ian Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Marsden, Troy Ian Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Dawson, Michelle Jeanne Individual |
Te Atatu South Waitakere City 0610 |
27 Nov 2008 - 06 Oct 2021 |
|
Mcdonald, Ian Henry Individual |
Te Atatu South Waitakere City 0610 |
27 Nov 2008 - 06 Oct 2021 |
|
Marsden, Troy Ian Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Mcdonald, Ian Henry Individual |
Greytown Greytown 5712 |
27 Nov 2008 - 06 Oct 2021 |
|
Dawson, Michelle Jeanne Individual |
Greytown Greytown 5712 |
27 Nov 2008 - 06 Oct 2021 |
|
Patterson, Ruth Anne Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Marsden, Troy Ian Individual |
Mairangi Bay Auckland |
27 Nov 2008 - 14 May 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
27 Nov 2008 - 14 May 2019 |
Location
Companies nearby
 |
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|
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|
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|
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|
New Song Presbyterian Church Of Auckland 36b Hythe Terrace |
|
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