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Lgr Holdings Limited

Type: NZ Limited Company (Ltd)
9429035690207
NZBN
1433784
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Registered & physical & service address used since 08 Nov 2016

Lgr Holdings Limited, a registered company, was launched on 04 Nov 2003. 9429035690207 is the business number it was issued. This company has been managed by 2 directors: Gavin Andrew Rugg - an active director whose contract started on 04 Nov 2003,
Linda Rugg - an active director whose contract started on 04 Nov 2003.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: registered, physical).
Lgr Holdings Limited had been using Level 1, Westgate Centre, Waitakere City as their physical address up until 08 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, Westgate Centre, Waitakere City New Zealand

Physical address used from 27 Apr 2007 to 08 Nov 2016

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 27 Apr 2007 to 08 Nov 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 04 Nov 2003 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rugg, Gavin Andrew Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Rugg, Linda Blockhouse Bay
Auckland
Directors

Gavin Andrew Rugg - Director

Appointment date: 04 Nov 2003

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 May 2016


Linda Rugg - Director

Appointment date: 04 Nov 2003

Address: Avondale, Auckland, 0600 New Zealand

Address used since 04 May 2016

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