Ltd Investment Group Limited, a registered company, was started on 29 Nov 2010. 9429031292108 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 4 directors: David Lynch - an active director whose contract began on 29 Nov 2010,
Caleb Pearson - an active director whose contract began on 29 Nov 2010,
Bradden Dujary - an active director whose contract began on 29 Nov 2010,
Jason Donnelly - an active director whose contract began on 29 Nov 2010.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Marellen Drive, Red Beach, Whangaparaoa, 0932 (category: physical, registered).
Ltd Investment Group Limited had been using 164 Archers Road, Glenfield, North Shore City as their registered address up to 12 Sep 2016.
A total of 11000 shares are allotted to 8 shareholders (8 groups). The first group includes 1375 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1375 shares (12.5 per cent). Finally there is the third share allocation (1375 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
41 Marellen Drive, Red Beach, Whangaparaoa, 0932 New Zealand
Previous address
Address: 164 Archers Road, Glenfield, North Shore City, 0629 New Zealand
Registered & physical address used from 29 Nov 2010 to 12 Sep 2016
Basic Financial info
Total number of Shares: 11000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1375 | |||
Individual | Thom, Brad |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1375 | |||
Individual | Sax, James |
Wellsford 0975 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1375 | |||
Individual | Petrie, Matthew |
Chartwell Hamilton 3210 New Zealand |
29 Nov 2010 - |
Shares Allocation #4 Number of Shares: 1375 | |||
Individual | Pearson, Cristal |
Silverdale Silverdale 0932 New Zealand |
29 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1375 | |||
Director | Pearson, Caleb |
Hatfields Beach Orewa 0931 New Zealand |
29 Nov 2010 - |
Shares Allocation #6 Number of Shares: 1375 | |||
Director | Dujary, Bradden |
Murrays Bay Auckland 0630 New Zealand |
29 Nov 2010 - |
Shares Allocation #7 Number of Shares: 1375 | |||
Director | Donnelly, Jason |
Hillcrest North Shore City 0627 New Zealand |
29 Nov 2010 - |
Shares Allocation #8 Number of Shares: 1375 | |||
Director | Lynch, David |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petrie, Rebecca |
Red Beach Red Beach 0932 New Zealand |
29 Nov 2010 - 29 Mar 2021 |
Individual | Mowat, Joel |
Remuera Auckland 1050 New Zealand |
29 Nov 2010 - 30 Jan 2020 |
Individual | Petrie, Rebecca |
Red Beach Red Beach 0932 New Zealand |
29 Nov 2010 - 29 Mar 2021 |
Individual | De Jong, Luke |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2010 - 27 Sep 2013 |
David Lynch - Director
Appointment date: 29 Nov 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 Jun 2016
Caleb Pearson - Director
Appointment date: 29 Nov 2010
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 05 Apr 2022
Address: Rd1 Silverdale, Auckland, 0994 New Zealand
Address used since 01 Feb 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 14 Dec 2015
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 01 Nov 2018
Bradden Dujary - Director
Appointment date: 29 Nov 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Sep 2013
Jason Donnelly - Director
Appointment date: 29 Nov 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Sep 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 16 Oct 2017
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 29 Nov 2010
Airtime Hoops Limited
14 Esther Place
Bay One Limited
24 Marellen Drive
Annand Developments Limited
16 Upper Chelverton Drive
Mainstage Events Limited
20 Marellen Drive
Masgem Limited
54 William Bayes Place
Chelski Limited
54 William Bayes Place
Avian Investments Limited
48 Vipond Road
Cadis Adams Limited
11 Cooper Road
Eltron Limited
15 Rushden Terrace
Hopper Group Limited
184 Hibiscus Coast Highway
Pukekiwi Investments Limited
248 Whangaparaoa Road
Tiniroto Forest 45 Limited
2/19 Riverside Road