Lrae Comms Group Limited, a registered company, was started on 24 Nov 2003. 9429035674887 is the NZBN it was issued. This company has been supervised by 3 directors: Kevin Patrick Earl - an active director whose contract began on 02 Dec 2004,
Stephen Ivan Frederick Gawler - an inactive director whose contract began on 16 Mar 2004 and was terminated on 27 Feb 2007,
Simon Paul West - an inactive director whose contract began on 24 Nov 2003 and was terminated on 16 Mar 2004.
Updated on 27 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 57A Theodosia Street, Timaru, Timaru, 7910 (office address),
66 High Street, Leeston, Leeston, 7632 (registered address),
66 High Street, Leeston, Leeston, 7632 (physical address),
66 High Street, Leeston, Leeston, 7632 (service address) among others.
Lrae Comms Group Limited had been using 57A Theodosia Street, Timaru, Timaru as their physical address up until 02 Nov 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 Nov 2003 to 08 Jun 2015 they were called Handsfree Kits Nz Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 150 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent). Finally there is the third share allotment (150 shares 15 per cent) made up of 1 entity.
Principal place of activity
57a Theodosia Street, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 05 Apr 2012 to 02 Nov 2020
Address #2: Stephen I F Gawler, Accountant, 95 Stafford Street, Timaru 7910 New Zealand
Registered address used from 14 Jun 2010 to 05 Apr 2012
Address #3: C/-kevin Earl, 3 Butler Street, Timaru 7910 New Zealand
Physical address used from 03 Oct 2008 to 05 Apr 2012
Address #4: Stephen If Gawler C/a, Gladstone Building, 95 Stafford Street, Timaru
Registered address used from 24 Nov 2003 to 14 Jun 2010
Address #5: Stephen If Gawler C/a, Gladstone Building, 95 Stafford Street, Timaru
Physical address used from 24 Nov 2003 to 03 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | West, Christopher Alan |
Gleniti Timaru 7910 New Zealand |
18 Jun 2018 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Earl, Kevin Patrick |
Gleniti Timaru 7910 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Earl, Timothy John |
Timaru 7910 New Zealand |
18 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 |
24 Nov 2003 - 09 Mar 2007 | |
Individual | Clemens, John Richard |
Pleasant Point New Zealand |
09 Mar 2007 - 23 Jun 2015 |
Entity | Gawler Trustees Limited Shareholder NZBN: 9429036811458 Company Number: 1154752 |
24 Nov 2003 - 09 Mar 2007 |
Kevin Patrick Earl - Director
Appointment date: 02 Dec 2004
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 11 Oct 2022
Address: 11 Selwyn Street, Timaru, 7910 New Zealand
Address used since 02 Dec 2004
Stephen Ivan Frederick Gawler - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 27 Feb 2007
Address: Timaru,
Address used since 16 Mar 2004
Simon Paul West - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 16 Mar 2004
Address: Timaru,
Address used since 24 Nov 2003
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