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Lg Assets Limited

Type: NZ Limited Company (Ltd)
9429030411050
NZBN
4160798
Company Number
Registered
Company Status
Current address
Flat 614 Stratis, 83 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Jun 2020

Lg Assets Limited was started on 10 Dec 2012 and issued a business number of 9429030411050. This registered LTD company has been supervised by 2 directors: Graeme Mark Rivers - an active director whose contract started on 10 Dec 2012,
Lisa Nicole Dudson - an active director whose contract started on 10 Dec 2012.
According to our information (updated on 16 Mar 2024), the company filed 1 address: Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 24 Jun 2020, Lg Assets Limited had been using 55/24 147 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rivers, Graeme Mark (a director) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dudson, Lisa Nicole - located at Auckland.

Addresses

Principal place of activity

Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand

Physical address used from 20 Apr 2017 to 24 Jun 2020

Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand

Registered address used from 26 May 2014 to 24 Jun 2020

Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand

Physical address used from 26 May 2014 to 20 Apr 2017

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 May 2013 to 26 May 2014

Address: 18 Bryon Avenue, Takapuna, Auckland, 1142 New Zealand

Physical & registered address used from 10 Dec 2012 to 03 May 2013

Contact info
64 21 486000
Phone
lisa@acumen.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rivers, Graeme Mark Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dudson, Lisa Nicole Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Entity Gold Trustees Limited
Shareholder NZBN: 9429034235256
Company Number: 1789389
Directors

Graeme Mark Rivers - Director

Appointment date: 10 Dec 2012

Address: Auckland, 1010 New Zealand

Address used since 21 May 2020

Address: 147 Quay Street, Auckland, 1010 New Zealand

Address used since 10 Dec 2012


Lisa Nicole Dudson - Director

Appointment date: 10 Dec 2012

Address: Auckland, 1010 New Zealand

Address used since 21 May 2020

Address: 147 Quay Street, Auckland, 1142 New Zealand

Address used since 10 Dec 2012

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