General information
Liveramp (nz) Limited
Type: NZ Limited Company (Ltd)9429037191795
New Zealand Business Number
1050363
Company Number
Registered
Company Status
Liveramp (Nz) Limited (NZBN 9429037191795) was launched on 03 Aug 2000. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 25 Mar 2019. Liveramp (Nz) Limited used more names, namely: Acxiom (Nz) Limited from 03 Aug 2000 to 18 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Liveramp Australia Pty Limited (an other) located at Barangaroo, Nsw postcode 2000. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 25 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Laurence Masters
300 Barangaroo Avenue, Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970
Ocean Shoes, Nsw 2483,
Address used since 01 Feb 2018
Ocean Shores, Nsw 2483,
Address used since 15 Mar 2019 |
Director | 08 Oct 2013 - current |
|
David Masters
Saratoga, NSW 2251
Address used since 08 Oct 2013
300 Barangaroo Avenue, Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970
300 Barangaroo Avenue, Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 08 Oct 2013 - current |
|
Melanie Ann Dawn Hoptman
Freshwater, Nsw, 2096
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Frederic Jouve
No.138, Huaihai Road Middle, Huangpu District, Shanghai, 200021
Address used since 24 Jan 2022
No.118 South Yunnan Road, Huangpu District, Shanghai 200010,
Address used since 15 Mar 2019
Building 6 Room 2601, Shanghai, 200011
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 01 Nov 2023 |
| Melvin M. | Director | 08 Oct 2013 - 13 Jan 2014 |
|
Warren Billington
Paddington, New South Wales, 2021
Address used since 26 Feb 2011 |
Director | 24 May 2010 - 10 Oct 2013 |
|
Timothy Charles Vipan Wright
Pirrama Road, Pyrmont Bay, Sydney, NSW 2009
Address used since 01 May 2013 |
Director | 01 May 2013 - 10 Oct 2013 |
|
Graham Sergent
St Heliers, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 30 Apr 2013 |
|
Paul Robert Turner
Balmain, Nsw 2041, Australia,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 24 May 2010 |
|
William Kemper Bruton Jr
Middle Cove, Nsw 2068, Australia,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 01 Aug 2005 |
|
Andrew Robb
Kirribilli, Nsw 2061, Australia,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 25 Nov 2004 |
|
Joel Vernon Pettit
Conway A R 72034, U S A,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 27 Jan 2004 |
|
Yew-ming Lau
Cremorne, Nsw 2090, Australia,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 22 Jan 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 12 Feb 2018 - 25 Mar 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 30 Aug 2017 - 25 Mar 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 17 Mar 2014 - 12 Feb 2018 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 17 Mar 2014 - 30 Aug 2017 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 17 Mar 2014 |
| C/-bell Gully, Level 2, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 05 Apr 2001 - 16 Aug 2003 |
| The Offices Of Bell Gully Buddle Weir, Barristers And Solicitors, Level 12, The Akld Club Tower, 34 Shortland St,, A | Registered | 17 Jan 2001 - 05 Apr 2001 |
| The Offices Of Bell Gully Buddle Weir, Barristers And Solicitors, Level 12, The Akld Club Tower, 34 Shortland St,, A | Physical | 17 Jan 2001 - 17 Jan 2001 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 17 Jan 2001 - 17 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liveramp Australia Pty Limited Other (Other) |
Barangaroo, Nsw 2000 |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Acxiom Pty Limited Other |
03 Aug 2000 - 01 Mar 2006 | |
|
Acxiom Pty Limited Other |
03 Aug 2000 - 01 Mar 2006 |
Ultimate Holding Company
| Effective Date | 30 Sep 2018 |
| Name | Liveramp Holdings, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
601e. Third Street Little Rock Arkansas 72203 |
Location
Companies nearby
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |