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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gray, Ronan Peter |
West Harbour Auckland 0618 New Zealand |
29 Feb 2024 - |
Individual | Gray, Liam Robert |
Greenhithe Auckland 0632 New Zealand |
29 Feb 2024 - |
Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, John |
Lucas Heights Auckland 0632 New Zealand |
06 Dec 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kroucamp, Sharon Edwina |
Helensville 0875 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corney, Phillipa Anne |
Rosedale Auckland 0632 New Zealand |
09 Mar 2006 - 09 Jun 2014 |
Individual | Capizzi, Pillipa |
Rosedale Auckland 0632 New Zealand |
19 Oct 2009 - 09 Jun 2014 |
Individual | Capizzi, Joe |
Rosedale Auckland 0632 New Zealand |
19 Oct 2009 - 09 Jun 2014 |
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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