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Ltd Investment Group Limited

Type: NZ Limited Company (Ltd)
9429031292108
NZBN
3208828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
41 Marellen Drive
Red Beach
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 12 Sep 2016

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.

Addresses

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

Contact info
64 210 441954
Phone
ltdinvestmentgrouplimited@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1375
Individual Thom, Brad Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1375
Individual Sax, James Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 1375
Individual Petrie, Matthew Chartwell
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1375
Individual Pearson, Cristal Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 1375
Director Pearson, Caleb Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 1375
Director Dujary, Bradden Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1375
Director Donnelly, Jason Hillcrest
North Shore City
0627
New Zealand
Shares Allocation #8 Number of Shares: 1375
Director Lynch, David Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrie, Rebecca Red Beach
Red Beach
0932
New Zealand
Individual Mowat, Joel Remuera
Auckland
1050
New Zealand
Individual Petrie, Rebecca Red Beach
Red Beach
0932
New Zealand
Individual De Jong, Luke Mount Eden
Auckland
1024
New Zealand
Directors

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

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