Lff New Zealand Limited was started on 20 Nov 2013 and issued a number of 9429040996226. This registered LTD company has been managed by 5 directors: Matthew James Goodin - an active director whose contract started on 20 Nov 2013,
Barry H. - an active director whose contract started on 20 Mar 2019,
David Christopher Keith - an active director whose contract started on 01 Jan 2022,
Kevin Riland Bedford - an active director whose contract started on 01 Jan 2022,
Nicholas C. - an inactive director whose contract started on 20 Nov 2013 and was terminated on 20 Mar 2019.
As stated in our database (updated on 24 Apr 2024), the company uses 1 address: 11 Gover Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Up to 10 Sep 2014, Lff New Zealand Limited had been using 11 Gover Street, New Plymouth, New Plymouth as their registered address.
A total of 100000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 90000 shares are held by 1 entity, namely:
Lff Brisbane Pty Ltd (an other) located at Camp Hill, Queensland postcode 4152.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 10000 shares) and includes
Goodin, Luke Francis - located at New Plymouth, New Plymouth,
Goodin, Matthew James - located at New Plymouth, New Plymouth. Lff New Zealand Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address #1: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 20 Nov 2013 to 10 Sep 2014
Address #2: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 20 Nov 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Other (Other) | Lff Brisbane Pty Ltd |
Camp Hill Queensland 4152 Australia |
19 May 2021 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Goodin, Luke Francis |
New Plymouth New Plymouth 4310 New Zealand |
22 Apr 2021 - |
| Director | Goodin, Matthew James |
New Plymouth New Plymouth 4310 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lff Holdings Ltd Company Number: 2547922 |
20 Nov 2013 - 19 May 2021 | |
| Other | Lff Holdings Ltd Company Number: 2547922 |
20 Nov 2013 - 19 May 2021 |
Ultimate Holding Company
Matthew James Goodin - Director
Appointment date: 20 Nov 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Apr 2021
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 20 Nov 2013
Barry H. - Director
Appointment date: 20 Mar 2019
David Christopher Keith - Director
Appointment date: 01 Jan 2022
Address: Alderley, Queensland, 4051 Australia
Address used since 01 Jan 2022
Kevin Riland Bedford - Director
Appointment date: 01 Jan 2022
Address: Alderley, Queensland, 4051 Australia
Address used since 01 Jan 2022
Nicholas C. - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 20 Mar 2019
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