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Lfhq Limited

Type: NZ Limited Company (Ltd)
9429035335580
NZBN
1524836
Company Number
Registered
Company Status
Current address
170 Sturges Road
Henderson
Auckland
Records & other (Address for Records) address used since 29 May 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 18 May 2017
22 Te Pai Place
Henderson
Auckland 0610
New Zealand
Physical & service address used since 17 Jul 2020

Lfhq Limited, a registered company, was incorporated on 04 Aug 2004. 9429035335580 is the NZ business number it was issued. The company has been managed by 1 director, named Geoff Budd - an active director whose contract began on 04 Aug 2004.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2, 22G Te Pai Place, Henderson, Auckland, 0610 (category: registered, service).
Lfhq Limited had been using 170 Sturges Road, Henderson, Auckland as their physical address up until 17 Jul 2020.
Old names for the company, as we managed to find at BizDb, included: from 04 Aug 2004 to 10 May 2017 they were called Lensflare Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: Suite 2, 22g Te Pai Place, Henderson, Auckland, 0610 New Zealand

Registered & service address used from 28 Aug 2023

Previous addresses

Address #1: 170 Sturges Road, Henderson, Auckland, 0612 New Zealand

Physical address used from 04 Aug 2004 to 17 Jul 2020

Address #2: 170 Sturges Road, Henderson, Auckland, 0612 New Zealand

Registered address used from 04 Aug 2004 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Carley, Orla Jane Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Budd, Geoff Henderson
Auckland
0610
New Zealand
Directors

Geoff Budd - Director

Appointment date: 04 Aug 2004

Address: Henderson, Auckland, 0610 New Zealand

Address used since 18 Aug 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 08 Jul 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 04 Aug 2004

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