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Lhf Limited

Type: NZ Limited Company (Ltd)
9429046256713
NZBN
6345394
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Oct 2019

Lhf Limited, a registered company, was registered on 27 Jul 2017. 9429046256713 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 3 directors: Lachlan Hammond Ferguson - an active director whose contract began on 27 Jul 2017,
Matthew York Tills - an active director whose contract began on 27 Jul 2017,
Mitchell Hammond Ferguson - an active director whose contract began on 03 Aug 2017.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Lhf Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 18 Oct 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (66.67 per cent).

Addresses

Previous addresses

Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Dec 2018 to 18 Oct 2019

Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jul 2017 to 11 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Ferguson, Lachlan Hammond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Tills, Matthew York Remuera
Auckland
1050
New Zealand
Directors

Lachlan Hammond Ferguson - Director

Appointment date: 27 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Jul 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 27 Jul 2017


Matthew York Tills - Director

Appointment date: 27 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2017


Mitchell Hammond Ferguson - Director

Appointment date: 03 Aug 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Aug 2017

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