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Lrae Comms Group Limited

Type: NZ Limited Company (Ltd)
9429035674887
NZBN
1442559
Company Number
Registered
Company Status
Current address
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & physical & service address used since 02 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual West, Christopher Alan Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Earl, Kevin Patrick Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Earl, Timothy John Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawler Trustees Limited
Shareholder NZBN: 9429036811458
Company Number: 1154752
Individual Clemens, John Richard Pleasant Point

New Zealand
Entity Gawler Trustees Limited
Shareholder NZBN: 9429036811458
Company Number: 1154752
Directors

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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