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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Green, Lance Gordon Neville |
Highland Park Howick, Auckland |
20 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Green, Rita Anne |
Highland Park Howick, Auckland |
20 Mar 2000 - |
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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