Lg2 Limited

Lg2 Limited, a registered company, was incorporated on 05 Oct 2001. 9429036774654 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Euan Lachlan Malcolm - an active director whose contract started on 05 Oct 2001,
Jan Natalie Malcolm - an active director whose contract started on 23 Jan 2006,
Ian Keith Roebuck - an inactive director whose contract started on 16 Nov 2001 and was terminated on 22 Aug 2002.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 148 Beach Road, Onerahi, Whangarei, 0110 (types include: registered, physical).
Lg2 Limited had been using 7/8 Madeira Lane, Grafton, Auckland as their registered address up until 10 Nov 2014.
More names used by this company, as we managed to find at BizDb, included: from 23 Jan 2006 to 31 Oct 2014 they were called Docuserve (Nz) Limited, from 01 Mar 2005 to 23 Jan 2006 they were called Ecosse Consulting Limited and from 05 Oct 2001 to 01 Mar 2005 they were called Auckland Cranes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 7/8 Madeira Lane, Grafton, Auckland New Zealand

Registered & physical address used from 19 Mar 2005 to 10 Nov 2014

Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 04 Jan 2005 to 19 Mar 2005

Address: 1050 Te Rapa Road, Hamilton

Registered & physical address used from 05 Oct 2001 to 04 Jan 2005

Euan Lachlan Malcolm - Director

Appointment date: 05 Oct 2001

Jan Natalie Malcolm - Director

Appointment date: 23 Jan 2006

Ian Keith Roebuck - Director (Inactive)

Appointment date: 16 Nov 2001

Termination date: 22 Aug 2002