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Lrf Holdings Limited

Type: NZ Limited Company (Ltd)
9429034183045
NZBN
1800320
Company Number
Registered
Company Status
Current address
144 Queen Street West
Levin 5510
New Zealand
Postal & office & delivery address used since 31 Oct 2019
12 Mana View Road
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 08 Nov 2021

Lrf Holdings Limited, a registered company, was started on 07 Apr 2006. 9429034183045 is the number it was issued. The company has been run by 4 directors: Stephen James Lovell - an active director whose contract began on 05 Jun 2018,
Derek John Robinson - an inactive director whose contract began on 19 Feb 2014 and was terminated on 29 Oct 2021,
David Manoa Robinson - an inactive director whose contract began on 19 Feb 2014 and was terminated on 28 Oct 2019,
Anthony John Gracie - an inactive director whose contract began on 07 Apr 2006 and was terminated on 20 Feb 2014.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 12 Mana View Road, Paremata, Porirua, 5026 (types include: registered, physical).
Lrf Holdings Limited had been using 144 Queen Street West, Levin as their physical address up to 08 Nov 2021.
More names for this company, as we identified at BizDb, included: from 07 Apr 2006 to 20 Feb 2014 they were named Dtr Trustee Limited.
One entity controls all company shares (exactly 60 shares) - Lovell, Stephen James - located at 5026, Paremata, Porirua.

Addresses

Principal place of activity

144 Queen Street West, Levin, 5510 New Zealand


Previous addresses

Address #1: 144 Queen Street West, Levin, 5510 New Zealand

Physical & registered address used from 28 May 2018 to 08 Nov 2021

Address #2: Villa 164, 112 Parata Street, Waikanae, 5036 New Zealand

Physical & registered address used from 27 Feb 2014 to 28 May 2018

Address #3: C/o Gracie Architecture, 2 Akepiro Street, Kingsland, Auckland New Zealand

Physical & registered address used from 07 Apr 2006 to 27 Feb 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 21 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Lovell, Stephen James Paremata
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Derek John Levin
Levin
5510
New Zealand
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Director David Manoa Robinson 252 Willoughby Road
Naremburn, Nsw
2065
Australia
Individual Robinson, David Manoa 252 Willoughby Road
Naremburn, Nsw
2065
Australia
Directors

Stephen James Lovell - Director

Appointment date: 05 Jun 2018

Address: Paremata, Porirua, 5026 New Zealand

Address used since 05 Jun 2018


Derek John Robinson - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 29 Oct 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 17 May 2018

Address: 112 Parata Street, Waikanae, 5036 New Zealand

Address used since 19 Feb 2014


David Manoa Robinson - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 28 Oct 2019

Address: Macquarie Park, Nsw, 2113 Australia

Address used since 17 May 2018

Address: 252 Willoughby Road, Naremburn, Nsw, 2065 Australia

Address used since 01 Apr 2015


Anthony John Gracie - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 20 Feb 2014

Address: Kingsland, Auckland,

Address used since 07 Apr 2006