Lg2 Limited, a registered company, was incorporated on 05 Oct 2001. 9429036774654 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Euan Lachlan Malcolm - an active director whose contract started on 05 Oct 2001,
Jan Natalie Malcolm - an active director whose contract started on 23 Jan 2006,
Ian Keith Roebuck - an inactive director whose contract started on 16 Nov 2001 and was terminated on 22 Aug 2002.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 148 Beach Road, Onerahi, Whangarei, 0110 (types include: registered, physical).
Lg2 Limited had been using 7/8 Madeira Lane, Grafton, Auckland as their registered address up until 10 Nov 2014.
More names used by this company, as we managed to find at BizDb, included: from 23 Jan 2006 to 31 Oct 2014 they were called Docuserve (Nz) Limited, from 01 Mar 2005 to 23 Jan 2006 they were called Ecosse Consulting Limited and from 05 Oct 2001 to 01 Mar 2005 they were called Auckland Cranes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 7/8 Madeira Lane, Grafton, Auckland New Zealand
Registered & physical address used from 19 Mar 2005 to 10 Nov 2014
Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 04 Jan 2005 to 19 Mar 2005
Address: 1050 Te Rapa Road, Hamilton
Registered & physical address used from 05 Oct 2001 to 04 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malcolm, Euan Lachlan |
Onerahi Whangarei 0110 New Zealand |
05 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malcolm, Jan Natalie |
Onerahi Whangarei 0110 New Zealand |
23 Jan 2006 - |
Euan Lachlan Malcolm - Director
Appointment date: 05 Oct 2001
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 10 Nov 2014
Jan Natalie Malcolm - Director
Appointment date: 23 Jan 2006
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 10 Nov 2014
Ian Keith Roebuck - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 22 Aug 2002
Address: New Plymouth,
Address used since 16 Nov 2001
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