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Lrt Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034296882
NZBN
1770007
Company Number
Registered
Company Status
Current address
125a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Jun 2022

Lrt Consultancy Limited was incorporated on 09 Mar 2006 and issued a business number of 9429034296882. This registered LTD company has been managed by 2 directors: John Gray - an active director whose contract began on 01 Dec 2013,
Phillipa Anne Corney - an inactive director whose contract began on 09 Mar 2006 and was terminated on 09 Jun 2014.
As stated in our information (updated on 20 Mar 2024), the company uses 1 address: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Up until 15 Jun 2022, Lrt Consultancy Limited had been using 854 Inland Road, Helensville as their physical address.
BizDb found previous aliases used by the company: from 09 Mar 2006 to 30 Oct 2015 they were named Jr Computers and Technology Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Gray, Ronan Peter (an individual) located at West Harbour, Auckland postcode 0618,
Gray, Liam Robert (an individual) located at Greenhithe, Auckland postcode 0632,
Gray, John (an individual) located at Lucas Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gray, John - located at Lucas Heights, Auckland.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Kroucamp, Sharon Edwina, located at Helensville (an individual).

Addresses

Previous addresses

Address: 854 Inland Road, Helensville, 0875 New Zealand

Physical & registered address used from 13 Jun 2019 to 15 Jun 2022

Address: 125a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Physical & registered address used from 24 Aug 2015 to 13 Jun 2019

Address: 510a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 18 Jun 2014 to 24 Aug 2015

Address: C/-duncan Horrocks Law, 145 Manukau Rd, Epsom

Registered address used from 09 Mar 2006 to 09 Mar 2006

Address: Duncan Horrocks Law, 145 Manukau Rd, Epsom

Physical address used from 09 Mar 2006 to 09 Mar 2006

Address: 121a Rosedale Road, Albany, Auckland New Zealand

Registered address used from 09 Mar 2006 to 18 Jun 2014

Address: 121a Rosedale Road, Albany, Auckland New Zealand

Physical address used from 09 Mar 2006 to 24 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gray, Ronan Peter West Harbour
Auckland
0618
New Zealand
Individual Gray, Liam Robert Greenhithe
Auckland
0632
New Zealand
Individual Gray, John Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, John Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kroucamp, Sharon Edwina Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corney, Phillipa Anne Rosedale
Auckland
0632
New Zealand
Individual Capizzi, Pillipa Rosedale
Auckland
0632
New Zealand
Individual Capizzi, Joe Rosedale
Auckland
0632
New Zealand
Directors

John Gray - Director

Appointment date: 01 Dec 2013

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 07 Jun 2022

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2015

Address: Helensville, 0875 New Zealand

Address used since 05 Jun 2019


Phillipa Anne Corney - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 09 Jun 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Dec 2013

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