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Lrg Freight Limited

Type: NZ Limited Company (Ltd)
9429037359393
NZBN
1016345
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Sep 2011

Lrg Freight Limited was incorporated on 20 Mar 2000 and issued an NZ business identifier of 9429037359393. The registered LTD company has been supervised by 2 directors: Lance Gordon Neville Green - an active director whose contract started on 20 Mar 2000,
Rita Anne Green - an inactive director whose contract started on 20 Mar 2000 and was terminated on 02 Apr 2014.
According to our data (last updated on 14 Mar 2024), this company uses 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 08 Sep 2011, Lrg Freight Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green, Lance Gordon Neville (an individual) located at Highland Park, Howick, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Green, Rita Anne - located at Highland Park, Howick, Auckland.

Addresses

Previous addresses

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Aug 2006 to 08 Sep 2011

Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 28 May 2001 to 24 Aug 2006

Address: 13 Tyndrum Place, Higland Park, Howick, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 24 Aug 2006

Address: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 20 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Green, Lance Gordon Neville Highland Park
Howick, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Green, Rita Anne Highland Park
Howick, Auckland
Directors

Lance Gordon Neville Green - Director

Appointment date: 20 Mar 2000

Address: Highland Park, Howick, Auckland, 2140 New Zealand

Address used since 12 May 2016


Rita Anne Green - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 02 Apr 2014

Address: Highland Park, Howick, Auckland,

Address used since 20 Mar 2000

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