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 12 Apr 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).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Ferguson, Lachlan Hammond |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Tills, Matthew York |
Remuera Auckland 1050 New Zealand |
27 Jul 2017 - |
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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