General information
Liveops New Zealand Limited
Type: NZ Limited Company (Ltd)9429030861817
New Zealand Business Number
3677463
Company Number
Registered
Company Status
164944450
Australian Company Number
Liveops New Zealand Limited (issued a business number of 9429030861817) was started on 02 Dec 2011. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Serenova, Llc (an other) located at Austin, Texas postcode 78746. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 02 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 20 Apr 2021 |
Director | 20 Apr 2021 - current |
| Ryan David Wald | Director | 10 Apr 2023 - current |
| Amy Christine Gamble | Director | 22 Feb 2022 - 10 Apr 2023 |
| Kim Niederman | Director | 27 Apr 2021 - 22 Feb 2022 |
|
Ryan David Wald
Manhattan Beach, California, 90266
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 27 Apr 2021 |
|
Atul Mehta
Epsom, Auckland, 1023
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 27 Apr 2021 |
|
John Patrick Lynch
Austin, Texas 78703-0075,
Address used since 17 Mar 2018 |
Director | 17 Mar 2018 - 27 Apr 2021 |
|
Edward Thomas Richards
Manhattan Beach, Ca, 90266
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 27 Apr 2021 |
|
David Richard Nelson
Austin, TX 78701
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 28 Jan 2019 |
|
Robb Curtis Warwick
Boise, Idaho, 83716
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 11 Jul 2018 |
|
Eric Brian Hinkle
Kiawah Island, SC 29455
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 16 Mar 2018 |
|
Thomas Andrew Schollmeyer
Mountain View, California, 94043
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 16 Mar 2018 |
|
Vasili Triant
Austin, Texas, 78734
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 24 Aug 2017 |
|
Simon Robinson
Ellerslie, Auckland, 1051
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 17 Aug 2016 |
|
Purnima King
Redwood City, California, 94065
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 24 Nov 2015 |
|
Ananth Seinivas Avva
Santa Clara, California, 95051
Address used since 09 May 2014 |
Director | 09 May 2014 - 30 Jun 2015 |
|
Susan Dahm
Los Gatos, California, 95030
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 17 Mar 2015 |
|
Mark Westover
Albany, California, 94706
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 19 May 2014 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Serenova, Llc Other (Other) |
Austin Texas 78746 |
25 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Liveops, Inc. Other |
02 Dec 2011 - 25 Oct 2013 | |
|
Liveops, Inc. Other |
02 Dec 2011 - 25 Oct 2013 |
Ultimate Holding Company
| Effective Date | 07 Apr 2022 |
| Name | Serenova, Llc |
| Type | Company |
| Country of origin | US |
| Address |
7300 Ranch Road 2222 Building 3, Suite 200 Austin, Texas 78730 |
Location
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|
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|
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|
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