Location Group Limited was incorporated on 11 May 1987 and issued an NZ business number of 9429039631695. This registered LTD company has been managed by 2 directors: Royston James Richardson - an active director whose contract started on 30 Jun 1990,
Michael Richard Wood - an active director whose contract started on 30 Jun 1990.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: P O Box 3108, Shortland Street, Auckland, 1140 (category: postal, office).
Up until 28 Apr 2016, Location Group Limited had been using Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 as their registered address.
BizDb found former names used by the company: from 12 Oct 1987 to 01 Sep 1994 they were called Tarpan Investments Limited, from 11 May 1987 to 12 Oct 1987 they were called Reuberger Distributors Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Richardson, Royston James (an individual) located at Rd 3, Coatesville postcode 0793.
Principal place of activity
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit 101, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 29 Jun 2010 to 28 Apr 2016
Address #2: Unit 102, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 29 Jun 2010
Address #3: Zone 23, 117/23 Edwin Street, Mt Eden, Auckland
Registered & physical address used from 16 Jun 2005 to 19 Feb 2009
Address #4: 6 - 8 Cleveland Road, Parnell, Auckland
Physical address used from 30 Jun 1997 to 16 Jun 2005
Address #5: 2 Kari St, Grafton, Auckland
Registered address used from 22 Jan 1992 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Richardson, Royston James |
Rd 3 Coatesville 0793 New Zealand |
11 May 1987 - |
Royston James Richardson - Director
Appointment date: 30 Jun 1990
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 22 Jun 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 22 Jun 2010
Michael Richard Wood - Director
Appointment date: 30 Jun 1990
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 22 Jun 2010
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