L C G Venture Limited, a registered company, was incorporated on 24 Feb 2006. 9429034288894 is the business number it was issued. This company has been run by 2 directors: Elizabeth Walker - an active director whose contract started on 24 Feb 2006,
Robert King - an active director whose contract started on 24 Feb 2006.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 51 C Hawera Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
L C G Venture Limited had been using 3 Scarboro Terrace, Murrays Bay, North Shore City as their registered address up to 11 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 09 Mar 2011 to 11 Mar 2019
Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand
Physical address used from 12 Aug 2009 to 09 Mar 2011
Address: Solution Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand
Registered address used from 12 Aug 2009 to 09 Mar 2011
Address: 51c Hawera Road, Kohimarama, Auckland
Physical & registered address used from 24 Feb 2006 to 12 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | King, Robert |
Kohimarama Auckland |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Elizabeth |
Kohimarama Auckland |
24 Feb 2006 - |
Elizabeth Walker - Director
Appointment date: 24 Feb 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Feb 2006
Robert King - Director
Appointment date: 24 Feb 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Feb 2006
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