Ljz Holdings Limited, a registered company, was registered on 09 Dec 2003. 9429035626237 is the NZBN it was issued. The company has been supervised by 2 directors: Simone Elizabeth Paterson - an active director whose contract began on 09 Dec 2003,
Nicholas Aaron Paterson - an active director whose contract began on 09 Dec 2003.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Ljz Holdings Limited had been using C/-Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland as their registered address until 01 Sep 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 14 Sep 2005 to 01 Sep 2015
Address: C/ - Paul Jackson, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 09 Dec 2003 to 14 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paterson, Simone Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
09 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paterson, Nicholas Aaron |
Campbells Bay Auckland 0630 New Zealand |
09 Dec 2003 - |
Simone Elizabeth Paterson - Director
Appointment date: 09 Dec 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2016
Nicholas Aaron Paterson - Director
Appointment date: 09 Dec 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2016
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