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General information

Litenz Licence Company Limited

Type: NZ Limited Company (Ltd)
9429038439827
New Zealand Business Number
689829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Litenz Licence Company Limited (NZBN 9429038439827) was started on 22 Aug 1995. 7 addresess are in use by the company: 16 Sea View Terrace, Maraetai, Auckland, 2018 (type: physical, registered). 32 Karori Crescent, Orakei, Auckland had been their registered address, up to 15 Oct 2020. Litenz Licence Company Limited used more aliases, namely: Alcor International Limited from 03 Nov 2005 to 23 Mar 2006, Lite Nz Licence Company Limited (22 Aug 1995 to 03 Nov 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mclean, Duncan Ross (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fairclough, William Alastair (an individual) - located at Maraetai, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Litenz Licence Company Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
32 Karori Cres, Orakei, Aucklane 1071 Other (Address For Share Register) (Address For Share Register) 22 Oct 2009
16 Sea View Terrace, Maraetai, Auckland, 2018 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Oct 2020
16 Sea View Terrace, Maraetai, Auckland, 2018 Physical & registered & service 15 Oct 2020
Last updated:
Contact info
64 9 980891
Phone (Phone)
bill@waimana.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Ross Mclean
Maraetai, Auckland, 2018
Address used since 07 Oct 2020
Orakei, Auckland, 1071
Address used since 11 Oct 2017
Orakei, Auckland, 1071
Address used since 01 Oct 2013
Director 22 Aug 1995 - current
William Alastair Fairclough
Maraetai, Auckland, 2018
Address used since 07 Oct 2020
Orakei, Auckland, 1071
Address used since 22 Oct 2009
Director 22 Aug 1995 - current
Arthur George Rendle
St Heliers, Auckland,
Address used since 22 Aug 1995
Director 22 Aug 1995 - 01 Apr 2001
Dan Gibson Witters
Parnell, Auckland,
Address used since 22 Aug 1995
Director 22 Aug 1995 - 17 Jun 1998
Addresses
Principal place of activity
16 Sea View Terrace , Maraetai , Auckland , 2018
Previous address Type Period
32 Karori Crescent, Orakei, Auckland, 1071 Registered & physical 30 Oct 2009 - 15 Oct 2020
14 Okahu St, Orakei, Auckland 1071 Registered 22 Sep 2006 - 30 Oct 2009
14 Okahu St, Orakie, Auckland 1071 Physical 22 Sep 2006 - 30 Oct 2009
14 Okahu Street, Orakei, Auckland 1005 Registered & physical 31 Oct 2003 - 22 Sep 2006
13/5 Kohimarama Road, Kohimarma Registered 14 Apr 2001 - 31 Oct 2003
13/5 Kohimarama Road, Kohimarama Physical 14 Apr 2001 - 14 Apr 2001
6 Okahu Street, Orakei, Auckland Physical 14 Apr 2001 - 31 Oct 2003
Elders House, Level 4, 60 Khyber Pass Road, Grafton, Auckland Physical 18 Sep 2000 - 14 Apr 2001
Elders House Level 2, 60 Khyber Pass Road, Grafton, Auckland Registered 18 Sep 2000 - 14 Apr 2001
Elders House, Level 4, 60 Khyber Pass Road, Grafton, Auckland Registered 01 Oct 1996 - 18 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Duncan Ross
Individual 		Maraetai
Auckland
2018 		22 Aug 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fairclough, William Alastair
Individual 		Maraetai
Auckland
2018 		22 Aug 1995 - current
Location
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