General information

Liverton Technology Group Limited

Type: NZ Limited Company (Ltd)
9429030351677
New Zealand Business Number
4281520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J591020 - Internet Service Provider
Industry classification codes with description

Liverton Technology Group Limited (issued an NZ business identifier of 9429030351677) was started on 21 Feb 2013. 5 addresess are currently in use by the company: Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: physical, registered). L3, 12 Heather Street, Parnell, Auckland had been their registered address, until 12 Oct 2020. Liverton Technology Group Limited used other names, namely: Rimu Technologies Group Limited from 11 Feb 2013 to 07 Mar 2013. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 792 shares (7.92 per cent of shares), namely:
Rex & Christine De Lille (an other) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1.48 per cent of all shares (148 shares); it includes
Inger, Dion (an individual) - located at Glendene, Auckland. Moving on to the next group of shareholders, share allotment (8400 shares, 84%) belongs to 1 entity, namely:
The Revolution Trust Limited, located at Takapuna, Auckland (an other). "Internet service provider" (business classification J591020) is the classification the Australian Bureau of Statistics issued Liverton Technology Group Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Postal & office & delivery 02 Oct 2020
Suite 4 Floor 4, 30 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered & service 12 Oct 2020
Contact info
64 9 3938293
Phone (Phone)
justin.delille@liverton.com
Email
liverton.com
Website
Directors
Name and Address Role Period
Justin Rex De Lille
Campbells Bay, Auckland, 0620
Address used since 02 Oct 2019
Milford, Auckland, 0620
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Jonathon William Minty
Glenfield, Auckland, 0629
Address used since 02 Aug 2023
Director 02 Aug 2023 - current
Richard John Bourne
Tirohanga, Lower Hutt, 5010
Address used since 15 Oct 2015
Director 21 Feb 2013 - 05 Aug 2021
Jonathan Bradley Reid
Takapuna, Auckland, 0622
Address used since 21 Feb 2013
Director 21 Feb 2013 - 31 May 2018
Murray John Wills
Wellington, 6011
Address used since 21 Feb 2013
Director 21 Feb 2013 - 13 May 2016
Douglas Henry Drury
Auckland, 0620
Address used since 21 Feb 2013
Director 21 Feb 2013 - 13 May 2016
Addresses
Principal place of activity
Suite 4 Floor 4, 30 St Benedicts Street , Eden Terrace , Auckland , 1010
Previous address Type Period
L3, 12 Heather Street, Parnell, Auckland, 1032 Registered & physical 10 Oct 2018 - 12 Oct 2020
Level 6, Fx House, 138 The Terrace, Wellington, 6011 Physical & registered 09 Jul 2014 - 10 Oct 2018
Level 2, Davis Langton House, 49 Boulcott Street, Wellington, 6011 Physical & registered 07 Mar 2013 - 09 Jul 2014
Level 2, Davis Langton House, 48 Boulcott Street, Wellington, 6011 Physical & registered 21 Feb 2013 - 07 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 792
Shareholder Name Address Period
Rex & Christine De Lille
Other (Other)
Campbells Bay
Auckland
0630
10 Jun 2018 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Inger, Dion
Individual
Glendene
Auckland
0602
10 Jun 2018 - current
Shares Allocation #3 Number of Shares: 8400
Shareholder Name Address Period
The Revolution Trust Limited
Other (Other)
Takapuna
Auckland
0622
21 Feb 2013 - current
Shares Allocation #4 Number of Shares: 660
Shareholder Name Address Period
Jiang, Chen
Individual
Auckland Central
Auckland
1010
10 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Entity
Hastings
4122
21 Feb 2013 - 16 Jun 2020
2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Entity
Hastings
4122
01 Jul 2014 - 16 Jun 2020
Bourne, Richard John
Individual
Epuni
Lower Hutt
5011
21 Feb 2013 - 23 Aug 2016
The Onehuka Investment Trust
Other
Tirohanga
Lower Hutt
5010
23 Aug 2016 - 05 Aug 2021
Wills Family Trust
Other
Woburn
Lower Hutt
5010
01 Jul 2014 - 05 Aug 2021
The Onehuka Investment Trust
Other
Tirohanga
Lower Hutt
5010
23 Aug 2016 - 05 Aug 2021
The Onehuka Investment Trust
Other
Tirohanga
Lower Hutt
5010
23 Aug 2016 - 05 Aug 2021
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Entity
Auckland Central
Auckland
1010
21 Feb 2013 - 16 Jun 2020
2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Entity
Auckland Central
Auckland
1010
01 Jul 2014 - 16 Jun 2020
Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Company Number: 3981098
Entity
Hastings
4122
21 Feb 2013 - 16 Jun 2020
2l40 Limited
Shareholder NZBN: 9429032759846
Company Number: 2127304
Entity
Hastings
4122
01 Jul 2014 - 16 Jun 2020
Location
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