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General information

Live Environments Finance Limited

Type: NZ Limited Company (Ltd)
9429037545536
New Zealand Business Number
967068
Company Number
Registered
Company Status

Live Environments Finance Limited (issued a New Zealand Business Number of 9429037545536) was launched on 28 Jun 1999. 5 addresess are currently in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 17 Limousin Pl, Hamilton had been their registered address, until 19 Aug 2013. Live Environments Finance Limited used other names, namely: Easy Peasy Loans Limited from 28 Jun 1999 to 30 Sep 2002. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Mc Adam, Roderick Logan (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mc Adam, Roderick Logan (an individual) - located at Hamilton. Our information was last updated on 16 Apr 2024.

Current address Type Used since
17 Limousin Pl, Hamilton Physical & service 06 Aug 2002
17 Limousin Place, Grandview Heights, Hamilton, 3200 Registered 19 Aug 2013
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 11 Aug 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 11 Aug 2020
Last updated:
Contact info
64 07 8467728
Phone (Phone)
rodmcadam@lefinance.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roderick Logan Mcadam
Grandview Heights, Hamilton, 3200
Address used since 10 Aug 2013
Director 28 Jun 1999 - current
Addresses
Other active addresses
Type Used since
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 11 Aug 2020
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
17 Limousin Pl, Hamilton Registered 06 Aug 2002 - 19 Aug 2013
12 Leonard Place, Hamilton Registered 02 Aug 2000 - 06 Aug 2002
17a Pembroke St, Hamilton Physical 02 Aug 2000 - 06 Aug 2002
12 Leonard Place, Hamilton Physical 02 Aug 2000 - 02 Aug 2000
12 Leonard Place, Hamilton Registered 12 Apr 2000 - 02 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company) 		Hamilton
 22 May 2008 - current
Mc Adam, Roderick Logan
Individual 		Hamilton
 28 Jun 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mc Adam, Roderick Logan
Individual 		Hamilton
 28 Jun 1999 - current
Location
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