Ligurian Investments Limited
Type: NZ Limited Company (Ltd)Ligurian Investments Limited (New Zealand Business Number 9429035406990) was launched on 04 May 2004. 8 addresess are currently in use by the company: Flat 3B Park Hill, 21 George Street, Newmarket, Auckland, 1023 (type: office, delivery). Flat 5C Sky Park, 23 George Street, Newmarket, Auckland had been their registered address, until 03 Oct 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ashworth, Julian William (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Holland, Sheryl Anne (an individual) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Holland, Christopher John, located at Newmarket, Auckland (an individual). Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c/23 George St, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 15 May 2020 |
| 5c/23 George St, Newmarket, Auckland, 1023 | Office | 23 Jun 2020 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) | 22 Sep 2022 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Anne Holland
Newmarket, Auckland, 1023
Address used since 23 Sep 2022
Newmarket, Auckland, 1023
Address used since 01 Jun 2020
Birkenhead, Auckland, 0626
Address used since 16 Jun 2016 |
Director | 04 May 2004 - current |
|
Bridget Angela Holland
Newmarket, Auckland, 1023
Address used since 23 Sep 2022
Newmarket, Auckland, 1023
Address used since 01 Jun 2020
Birkenhead, North Shore City, 0626
Address used since 16 Jun 2016 |
Director | 04 May 2004 - current |
|
Christopher John Holland
Newmarket, Auckland, 1023
Address used since 01 Jun 2020
Birkenhead, Auckland, 0626
Address used since 16 Jun 2016 |
Director | 04 May 2004 - 01 May 2022 |
|
Julian William Ashworth
Birkenhead, Auckland,
Address used since 04 May 2004 |
Director | 04 May 2004 - 20 Jun 2011 |
| Type | Used since | |
|---|---|---|
| Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Oct 2022 |
| Flat 3b Park Hill, 21 George Street, Newmarket, Auckland, 1023 | Office & delivery | 28 Jun 2023 |
| 5c/23 George St , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 | Registered & physical | 25 May 2020 - 03 Oct 2022 |
| 75 Park Hill Road, Birkenhead, Auckland, 0626 | Registered & physical | 24 Jun 2016 - 25 May 2020 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 24 Mar 2006 - 24 Jun 2016 |
| C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City | Physical & registered | 04 May 2004 - 24 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Julian William Individual |
Newmarket Auckland 1023 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Sheryl Anne Individual |
Newmarket Auckland 1023 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Christopher John Individual |
Newmarket Auckland 1023 |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Bridget Angela Individual |
Newmarket Auckland 1023 |
04 May 2004 - current |
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