Lsg Group Limited was started on 12 Sep 2006 and issued an NZBN of 9429033876788. This registered LTD company has been managed by 4 directors: Hamish Woodman - an active director whose contract started on 12 Sep 2006,
Kurt Woodman - an active director whose contract started on 12 Sep 2006,
Heinz Rick Woodman - an active director whose contract started on 24 Oct 2017,
Geoffrey Clement Woodman - an inactive director whose contract started on 12 Sep 2006 and was terminated on 24 Oct 2017.
As stated in our information (updated on 22 Mar 2024), this company registered 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical).
Until 02 Jun 2022, Lsg Group Limited had been using 20 Oxford Street, Richmond as their physical address.
BizDb identified other names used by this company: from 12 Sep 2006 to 05 Mar 2018 they were called G & L Woodman & Sons Limited.
A total of 1000 shares are allocated to 8 groups (8 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Woodman, Sarah Jane (an individual) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Woodman, Katy Maree - located at Richmond, Nelson.
The third share allotment (150 shares, 15%) belongs to 1 entity, namely:
Woodman, Hamish, located at Richmond, Richmond (an individual). Lsg Group Limited was categorised as "Furniture mfg nec" (ANZSIC C251920).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 02 May 2019 to 02 Jun 2022
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 08 May 2014 to 02 May 2019
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 New Zealand
Registered & physical address used from 01 May 2012 to 08 May 2014
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 New Zealand
Registered & physical address used from 14 Mar 2012 to 01 May 2012
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson New Zealand
Registered & physical address used from 12 Sep 2006 to 14 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Woodman, Sarah Jane |
Rd 1 Richmond 7081 New Zealand |
12 Sep 2006 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Woodman, Katy Maree |
Richmond Nelson 7020 New Zealand |
12 Sep 2006 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Woodman, Hamish |
Richmond Richmond 7020 New Zealand |
12 Sep 2006 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Woodman, Kurt |
Rd 1 Richmond 7081 New Zealand |
12 Sep 2006 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Woodman, Geoffrey Clement |
Richmond Nelson 7020 New Zealand |
12 Sep 2006 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Woodman, Lynn Maree |
Richmond Nelson 7020 New Zealand |
12 Sep 2006 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Woodman, Greta Joy |
Richmond Richmond 7020 New Zealand |
13 Sep 2017 - |
Shares Allocation #8 Number of Shares: 150 | |||
Individual | Woodman, Heinz |
Richmond Richmond 7020 New Zealand |
13 Sep 2017 - |
Hamish Woodman - Director
Appointment date: 12 Sep 2006
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Mar 2012
Kurt Woodman - Director
Appointment date: 12 Sep 2006
ASIC Name: Woodman Group Pty Ltd
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Jan 2020
Address: Marrangaroo, Nsw, 2790 Australia
Address: Marrangaroo, Nsw, 2790 Australia
Address: Marrangaroo, Nsw, 2790 Australia
Address used since 30 Apr 2015
Heinz Rick Woodman - Director
Appointment date: 24 Oct 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Dec 2019
Address: Richmond, Nelson, 7020 New Zealand
Address used since 24 Oct 2017
Geoffrey Clement Woodman - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 24 Oct 2017
Address: Richmond, Nelson, 7020 New Zealand
Address used since 16 Sep 2016
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