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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rugg, Gavin Andrew |
Blockhouse Bay Auckland |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rugg, Linda |
Blockhouse Bay Auckland |
04 Nov 2003 - |
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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