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L C G Venture Limited

Type: NZ Limited Company (Ltd)
9429034288894
NZBN
1772519
Company Number
Registered
Company Status
Current address
51 C Hawera Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual King, Robert Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Walker, Elizabeth Kohimarama
Auckland
Directors

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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