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Lsg Group Limited

Type: NZ Limited Company (Ltd)
9429033876788
NZBN
1864274
Company Number
Registered
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 02 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Woodman, Sarah Jane Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Woodman, Katy Maree Richmond
Nelson
7020
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Woodman, Hamish Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Woodman, Kurt Rd 1
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Woodman, Geoffrey Clement Richmond
Nelson
7020
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Woodman, Lynn Maree Richmond
Nelson
7020
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Woodman, Greta Joy Richmond
Richmond
7020
New Zealand
Shares Allocation #8 Number of Shares: 150
Individual Woodman, Heinz Richmond
Richmond
7020
New Zealand
Directors

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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