Liv - Info New Zealand Limited (issued a New Zealand Business Number of 9429035093855) was incorporated on 11 Nov 2004. 3 addresses are in use by the company: 8D 331 Rosedale Road, Albany, Auckland, 0632 (type: office, physical). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, until 21 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nukata, Masaru (an individual) located at Kabutodai, Kizugawa City, Kyoto postcode 619-0224. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nukata, Emi (an individual) - located at Kabutodai, Kizugawa City, Kyoto. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Liv - Info New Zealand Limited. The Businesscheck database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
8d 331 Rosedale Road, Albany, Auckland, 0632 | Service & physical & registered | 21 Mar 2019 |
8d 331 Rosedale Road, Albany, Auckland, 0632 | Office | 05 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Masaru Nukata
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 05 Sep 2023
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 14 Sep 2017
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 24 Feb 2015 |
Director | 11 Nov 2004 - current |
Emi Nukata
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 05 Sep 2023
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 14 Sep 2017
Kabutodai, Kizugawa City, Kyoto, 619-0224
Address used since 24 Feb 2015 |
Director | 30 Jul 2013 - current |
Logan Judd
Rd 4, Palmerston North, 4474
Address used since 14 Sep 2017
Torbay, Auckland, 0632
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
Yu Horsley
Raumati South, Paraparaumu, 5032
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Akiko Irii
New Windsor, Auckland, 0600
Address used since 02 Sep 2016 |
Director | 03 Jun 2016 - 01 Nov 2023 |
Yoko Naito
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 30 Jul 2013 - 01 Feb 2015 |
32 Acacia Road , Torbay , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 25 May 2016 - 21 Mar 2019 |
32 Acacia Road, Torbay, Auckland, 0632 | Physical & registered | 04 Mar 2015 - 25 May 2016 |
11 Nottingham Place, Northcross, Auckland, 0630 | Physical & registered | 09 Aug 2013 - 04 Mar 2015 |
10 Kennedy Avenue, Forrest Hill, North Shore City, 0620 | Registered & physical | 05 Jan 2011 - 09 Aug 2013 |
58b Matipo Road, Mairangi Bay, North Shore City | Physical & registered | 09 Nov 2007 - 05 Jan 2011 |
C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland | Registered & physical | 27 Mar 2006 - 09 Nov 2007 |
C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park | Physical & registered | 11 Nov 2004 - 27 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Nukata, Masaru Individual |
Kabutodai Kizugawa City, Kyoto 619-0224 |
11 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nukata, Emi Individual |
Kabutodai Kizugawa City, Kyoto 619-0224 |
11 Nov 2004 - current |
Carewell Health Pty Ltd 27c William Pickering Drive |
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Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
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Flying Horse Travel Limited 331 Rosedale Road |
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Kwt Limited Unit C, 34 Triton Drive, Rosedale |