General information
Ligare Limited
Type: NZ Limited Company (Ltd)9429031653404
New Zealand Business Number
2410529
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104151922
GST Number
C161110 - Commercial Printing
Industry classification codes with description
Ligare Limited (issued a New Zealand Business Number of 9429031653404) was started on 23 Feb 2010. 5 addresess are in use by the company: 235 Archers Road, Glenfield, Auckland, 0627 (type: postal, office). 10 Normanby Road, Mount Eden, Auckland had been their physical address, up until 19 Jan 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Celarc, Richard Francis (a director) located at Burraneer, Nsw postcode 2230. "Commercial printing" (ANZSIC C161110) is the category the Australian Bureau of Statistics issued Ligare Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Registered & physical & service | 19 Jan 2016 |
| 235 Archers Road, Glenfield, Auckland, 0627 | Office & delivery | 03 Mar 2020 |
| 235 Archers Road, Glenfield, Auckland, 0627 | Postal | 03 Mar 2021 |
Contact info
64 9 4443240
Phone (Phone)
shanef@ligare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shanef@ligare.co.nz
Email
www.ligare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Francis Celarc
Silverwater, Sydney, 2128
Address used since 01 Jan 1970
Burraneer, Nsw, 2230
Address used since 31 Oct 2014
Silverwater, Sydney, 2128
Address used since 01 Jan 1970 |
Director | 31 Oct 2014 - current |
|
Shane Michael Ford
Browns Bay, Auckland, 0630
Address used since 03 Mar 2021
Torbay, Auckland, 0630
Address used since 06 Jan 2017 |
Director | 06 Jan 2017 - current |
|
Mei Lan Lam
Kowloon, Hong Kong,
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 06 Jan 2017 |
|
Clifford Douglas John Brigstocke
Sydney, 2128
Address used since 01 Jan 1970
Sydney, 2128
Address used since 01 Jan 1970
Avalon Beach, 2107
Address used since 01 Sep 2013 |
Director | 25 May 2012 - 30 Apr 2016 |
|
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 07 Oct 2013 |
Director | 25 May 2012 - 31 Oct 2014 |
|
Robert Ian Alexander
Coogee Nsw, 2034
Address used since 25 May 2012 |
Director | 25 May 2012 - 15 Oct 2013 |
|
Richard Francis Celarc
Riverwood, Nsw 2210, Australia,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 25 May 2012 |
|
Bret Paul Jackson
Rd 3, Albany, 0793
Address used since 31 Mar 2011 |
Director | 23 Feb 2010 - 25 May 2012 |
|
William John Mackarell
Rushcutters Bay, Nsw, 2011
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 25 May 2012 |
|
Simon Allen Rowell
Darling Point, Nsw, 2027
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 25 May 2012 |
|
James Matheson Sclater
Hauraki, Auckland, 0622
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 25 May 2012 |
|
Matthew John Mcgrath
Palm Beach, Nsw, 2108
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 25 May 2012 |
|
Timothy James Duncan Sumner
Remuera, Auckland, 1050
Address used since 31 Mar 2011 |
Director | 23 Feb 2010 - 30 Mar 2012 |
|
Cliff Brigstocke
Bilgola Plateau, Nsw 2107, Australia,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 30 Mar 2012 |
|
Matthew Jason White
Parnell, Auckland,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 24 Mar 2010 |
Addresses
Principal place of activity
| 235 Archers Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 10 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered | 07 Sep 2010 - 19 Jan 2016 |
| 29 Enfield Street, Mt Eden, Auckland | Registered & physical | 23 Feb 2010 - 07 Sep 2010 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Celarc, Richard Francis Director |
Burraneer Nsw 2230 |
04 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opus Group NZ Holdings Limited Shareholder NZBN: 9429033203232 Company Number: 1973427 Entity |
23 Feb 2010 - 04 Jan 2017 | |
|
Opus Group NZ Holdings Limited Shareholder NZBN: 9429033203232 Company Number: 1973427 Entity |
23 Feb 2010 - 04 Jan 2017 |
Location
Companies nearby
 |
Koura Holdings Limited 1/229a Archers Road |
|
Hanlon Trust Limited 1/229a Archers Road |
|
Hanlon Excavation Limited 1/229a Archers Road |
|
Hanlon Environmental Limited 1/229a Archers Road |
|
Certified Timber Systems Limited 227 Archers Road |
|
Total Timba Joinery Limited 227 Archers Road |
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