Ljn Holdings Limited was registered on 02 Oct 2014 and issued an NZ business number of 9429041434550. The registered LTD company has been supervised by 2 directors: Lyndon John Marshall - an active director whose contract started on 02 Oct 2014,
Nichola Jane Marshall - an active director whose contract started on 02 Oct 2014.
As stated in BizDb's database (last updated on 14 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 17 Feb 2020, Ljn Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Marshall, Nichola Jane (a director) located at R D 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Marshall, Lyndon John - located at R D 3, Tauranga.
The third share allotment (990 shares, 99%) belongs to 2 entities, namely:
Marshall, Lyndon John, located at R D 3, Tauranga (a director),
Marshall, Nichola Jane, located at R D 3, Tauranga (a director). Ljn Holdings Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Feb 2018 to 17 Feb 2020
Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 02 Oct 2014 to 05 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Marshall, Nichola Jane |
R D 3 Tauranga 3173 New Zealand |
02 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Marshall, Lyndon John |
R D 3 Tauranga 3173 New Zealand |
02 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Director | Marshall, Lyndon John |
R D 3 Tauranga 3173 New Zealand |
02 Oct 2014 - |
| Director | Marshall, Nichola Jane |
R D 3 Tauranga 3173 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Paul Graham |
Nukuhau Taupo 3330 New Zealand |
02 Oct 2014 - 21 Feb 2016 |
Lyndon John Marshall - Director
Appointment date: 02 Oct 2014
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 28 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Apr 2015
Nichola Jane Marshall - Director
Appointment date: 02 Oct 2014
Address: R D 3, Tauranga, 3173 New Zealand
Address used since 28 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Apr 2015
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