Live Environments Franchise Systems Limited
Type: NZ Limited Company (Ltd)Live Environments Franchise Systems Limited (New Zealand Business Number 9429036831456) was incorporated on 27 Jul 2001. 4 addresses are in use by the company: 42 David Crescent, Karori, Wellington, 6012 (type: office, delivery). 79 Sunshine Avenue, Karori, Wellington had been their physical address, up until 15 Nov 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Battu, Dinesh Raj (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Battu, Simmi Raj (an individual) - located at Karori, Wellington. "Aquarium operation" (ANZSIC R892120) is the classification the Australian Bureau of Statistics issued to Live Environments Franchise Systems Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 David Crescent, Karori, Wellington, 6012 | Registered & physical & service | 15 Nov 2018 |
| 42 David Crescent, Karori, Wellington, 6012 | Office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simmi Raj Battu
Karori, Wellington, 6012
Address used since 07 Nov 2018
Karori, Wellington, 6012
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Dinesh Raj Battu
Karori, Wellington, 6012
Address used since 07 Nov 2018
Karori, Wellington, 6012
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Anne Veronica Delamore
Waikanae, 5036
Address used since 13 Jul 2012 |
Director | 27 Jul 2001 - 29 Mar 2018 |
|
Philip John Elliott
Waikanae, 5036
Address used since 13 Jul 2012 |
Director | 27 Jul 2001 - 29 Mar 2018 |
| 42 David Crescent , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 79 Sunshine Avenue, Karori, Wellington, 6012 | Physical & registered | 10 Apr 2018 - 15 Nov 2018 |
| 62 Elizabeth Street, Waikanae, 5036 | Physical | 05 May 2014 - 10 Apr 2018 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered | 23 Jul 2012 - 10 Apr 2018 |
| C/- Cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington, 6037 | Registered | 09 May 2011 - 23 Jul 2012 |
| 1st Floor, Kist Building, Mahara Place, Waikanae, 5036 | Physical | 09 May 2011 - 05 May 2014 |
| C/-cooper & Co, Barristers & Solicitors, Level 1, 120 Johnsonville Rd, Johnsonville, Wellington | Registered | 14 Apr 2009 - 09 May 2011 |
| 1st Floor, Kist Building, Mahara Place, Waikanae | Physical | 22 Feb 2002 - 09 May 2011 |
| C/- The Offices Of Rohan F Cooper, 1st Floor, 2 Broderick Road, Johnsonville, Wellington | Registered | 27 Jul 2001 - 14 Apr 2009 |
| 62 Elizabeth Street, Waikanae | Physical | 27 Jul 2001 - 22 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battu, Dinesh Raj Individual |
Karori Wellington 6012 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battu, Simmi Raj Individual |
Karori Wellington 6012 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Philip John Individual |
Waikanae |
27 Jul 2001 - 29 Mar 2018 |
|
Delamore, Anne Veronica Individual |
Waikanae |
27 Jul 2001 - 29 Mar 2018 |
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