Lg 2023 Limited, a registered company, was launched on 16 Jan 2017. 9429045910838 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. This company has been managed by 5 directors: Josua Mattheus Bronkhorst - an active director whose contract began on 16 Jan 2017,
Shuo Cui - an active director whose contract began on 24 Nov 2017,
Glenda Lynette Walters - an active director whose contract began on 01 Mar 2021,
Judith Mary Steiner - an active director whose contract began on 01 Mar 2021,
Raymond Neil Sheath - an inactive director whose contract began on 13 Dec 2018 and was terminated on 30 Apr 2021.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 305237, Triton Plaza Box Lobby, Albany, Auckland, 0757 (types include: postal, office).
Lg 2023 Limited had been using 15 Bernard Magnus Lane, Greenhithe, Auckland as their physical address up until 14 Sep 2020.
A total of 50000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1250 shares (2.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1250 shares (2.5%). Lastly there is the third share allotment (2500 shares 5%) made up of 1 entity.
Principal place of activity
1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jan 2017 to 14 Sep 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Walters, Michael Allan |
Mosgiel Mosgiel 9024 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Thomas, Liam George |
Rosedale Auckland 0632 New Zealand |
26 Aug 2021 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Walters, Glenda Lynette |
Mosgiel Mosgiel 9024 New Zealand |
26 Aug 2021 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Steiner, Judith Mary And Daniel |
Napier South Napier 4110 New Zealand |
26 Aug 2021 - |
Shares Allocation #5 Number of Shares: 27500 | |||
Director | Bronkhorst, Josua Mattheus |
Greenhithe Auckland 0632 New Zealand |
16 Jan 2017 - |
Shares Allocation #6 Number of Shares: 12500 | |||
Individual | Cui, Shuo |
Auckland City Auckland 1010 New Zealand |
05 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheath, Raymond Neil |
Cambridge Cambridge 3434 New Zealand |
24 Jan 2019 - 26 Aug 2021 |
Individual | Sheath, Raymond Neil |
Cambridge Cambridge 3434 New Zealand |
24 Jan 2019 - 26 Aug 2021 |
Josua Mattheus Bronkhorst - Director
Appointment date: 16 Jan 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jan 2017
Shuo Cui - Director
Appointment date: 24 Nov 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2019
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 24 Nov 2017
Glenda Lynette Walters - Director
Appointment date: 01 Mar 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2021
Judith Mary Steiner - Director
Appointment date: 01 Mar 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2021
Raymond Neil Sheath - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 30 Apr 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Dec 2018
Conduco Services Limited
16 Bernard Magnus Lane
Rua-sun Limited
10 Bernard Magnus Lane
Mcpretty Limited
21 Bernard Magnus Lane
Bungy Skim (nz) Limited
21 Bernard Magnus Lane
Nzmg Limited
181b Greenhithe Road
Virtuality Limited
208 Upper Harbour Drive
D & A Finance Group Limited
24 Blacks Road
Financial Wealth Limited
36 Oakford Park Crescent
Fresh Go Limited
4 Albertine Place
Rapid Nrg International Limited
C/-284 Upper Harbour Drive
Shelgar Consultants Limited
32 Churchouse Road
Strike Another Match Limited
39 Mackay Drive