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Lloyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429038876790
NZBN
579742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Stewart Germann Law Office
Po Box 1542
Auckland 1140
New Zealand
Postal address used since 21 Feb 2020
Princes Court
Ground Floor, 2 Princes Street
Auckland 1010
New Zealand
Delivery & office address used since 21 Feb 2020
Princes Court, Ground Floor, 2 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Jun 2021

Lloyd Holdings Limited, a registered company, was registered on 16 Feb 1993. 9429038876790 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 2 directors: Stewart Lloyd Germann - an active director whose contract started on 16 Feb 1993,
Rory Malcolm Macdonald - an inactive director whose contract started on 01 Aug 1998 and was terminated on 31 Mar 2000.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (registered address),
Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (physical address),
Princes Court, Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (service address),
Stewart Germann Law Office, Po Box 1542, Auckland, 1140 (postal address) among others.
Lloyd Holdings Limited had been using Princes Court, Ground Floor, 2 Princes Street, Auckland as their physical address until 03 Jun 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Princes Court, Ground Floor, 2 Princes Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Princes Court, Ground Floor, 2 Princes Street, Auckland New Zealand

Physical address used from 19 Mar 1997 to 03 Jun 2021

Address #2: Princes Court, Ground Floor, 2 Princes Street, Auckland 1 New Zealand

Registered address used from 19 Mar 1997 to 03 Jun 2021

Contact info
64 21 2769898
21 Feb 2020 Phone
stewart@germann.co.nz
21 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Germann, Janice Valerie St Heliers
Auckland
1071
New Zealand
Individual Germann, Stewart Lloyd St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Germann, Stewart Lloyd St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyne, Neville Ewan Parnell
Auckland
1052
New Zealand
Directors

Stewart Lloyd Germann - Director

Appointment date: 16 Feb 1993

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 May 2021

Address: Auckland, 1010 New Zealand

Address used since 31 Mar 2016


Rory Malcolm Macdonald - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 31 Mar 2000

Address: Mairangi Bay, Auckland 10,

Address used since 01 Aug 1998

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