General information
Licensys NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429034286913
New Zealand Business Number
1772788
Company Number
Registered
Company Status
Licensys Nz Holdings Limited (issued a New Zealand Business Number of 9429034286913) was incorporated on 21 Mar 2006. 2 addresses are in use by the company: 16 Tui Street, Otahuhu, Auckland (type: physical, registered). 2000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000001 shares (100% of shares), namely:
Licensys Australasia Pty Ltd (an other) located at Sumner Qld postcode 4074. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Tui Street, Otahuhu, Auckland | Physical & registered & service | 21 Mar 2006 |
Contact info
www.licensys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Hollands
Epsom, Auckland, 1023
Address used since 01 Jan 2016 |
Director | 29 Jun 2011 - current |
|
Andy Goran Olsson
Camp Hill Qld, 4152
Address used since 21 Dec 2020
Sumner, Queensland, 4074
Address used since 01 Jan 1970
Sumner, Queensland, 4074
Address used since 01 Jan 1970
Shailer Park Qld, 4128
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
| Jochen B. | Director | 23 Nov 2011 - 20 Dec 2018 |
| Jorn B. | Director | 16 Sep 2014 - 20 Dec 2018 |
| Wolfgang B. | Director | 29 Jun 2011 - 12 Sep 2014 |
| Helmut J. | Director | 29 Jun 2011 - 23 Nov 2011 |
|
Ian Douglas George
Chapel Hill, Queensland, 4069
Address used since 29 Jun 2011 |
Director | 21 Mar 2006 - 29 Jun 2011 |
|
Phillip John Kirby
Bangalow, Nsw, 2479
Address used since 02 Mar 2011 |
Director | 21 Mar 2006 - 29 Jun 2011 |
Financial Data
Financial info
2000001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Licensys Australasia Pty Ltd Other (Other) |
Sumner Qld 4074 |
17 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harringe Pty Limited Other |
21 Mar 2006 - 27 Jun 2010 | |
|
Null - Harringe Pty Limited Other |
21 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 19 Dec 2018 |
| Name | Erich Utsch Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
All Truck Fix & Diesel Services Limited 18 Tui Street |
|
Supreme Metal Component Solutions Limited 27 Kaka Street |
|
Delmist Holdings Limited 10 Kahu Street |
|
Arch Wood Protection (nz) Limited 265 James Fletcher Drive |
|
Star Automotives Limited 12c Kaka Street |
|
Asmaro Property Limited 3 Titi Street |