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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Germann, Janice Valerie |
St Heliers Auckland 1071 New Zealand |
16 Feb 1993 - |
Individual | Germann, Stewart Lloyd |
St Heliers Auckland 1071 New Zealand |
16 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Germann, Stewart Lloyd |
St Heliers Auckland 1071 New Zealand |
16 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyne, Neville Ewan |
Parnell Auckland 1052 New Zealand |
16 Feb 1993 - 26 May 2021 |
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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