Licensys Nz Holdings Limited (issued a New Zealand Business Number of 9429034286913) was incorporated on 21 Mar 2006. 4 addresses are in use by the company: 3 Hautu Drive, Wiri, Auckland, 2104 (type: registered, service). 2000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000001 shares (100% of shares), namely:
Licensys Australasia Pty Ltd (an other) located at Sumner Qld postcode 4074. The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Tui Street, Otahuhu, Auckland | Physical & registered & service | 21 Mar 2006 |
3 Hautu Drive, Wiri, Auckland, 2104 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Darryl Hollands
Epsom, Auckland, 1023
Address used since 01 Jan 2016 |
Director | 29 Jun 2011 - current |
Andy Goran Olsson
Camp Hill Qld, 4152
Address used since 21 Dec 2020
Sumner, Queensland, 4074
Address used since 01 Jan 1970
Sumner, Queensland, 4074
Address used since 01 Jan 1970
Shailer Park Qld, 4128
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
Jochen B. | Director | 23 Nov 2011 - 20 Dec 2018 |
Jorn B. | Director | 16 Sep 2014 - 20 Dec 2018 |
Wolfgang B. | Director | 29 Jun 2011 - 12 Sep 2014 |
Helmut J. | Director | 29 Jun 2011 - 23 Nov 2011 |
Ian Douglas George
Chapel Hill, Queensland, 4069
Address used since 29 Jun 2011 |
Director | 21 Mar 2006 - 29 Jun 2011 |
Phillip John Kirby
Bangalow, Nsw, 2479
Address used since 02 Mar 2011 |
Director | 21 Mar 2006 - 29 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Licensys Australasia Pty Ltd Other (Other) |
Sumner Qld 4074 |
17 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harringe Pty Limited Other |
21 Mar 2006 - 27 Jun 2010 | |
Null - Harringe Pty Limited Other |
21 Mar 2006 - 27 Jun 2010 |
Effective Date | 19 Dec 2018 |
Name | Erich Utsch Ag |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
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