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Lg 2023 Limited

Type: NZ Limited Company (Ltd)
9429045910838
NZBN
6210948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
1 Antares Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Sep 2020
1 Antares Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 08 Sep 2021
Po Box 305237
Triton Plaza Box Lobby, Albany
Auckland 0757
New Zealand
Postal address used since 13 Sep 2021

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.

Addresses

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

Contact info
64 21 835506
08 Sep 2021 Josua Bronkhorst Manager
64 0800 466784
08 Sep 2021 Main Office Number
josh@mortgagelink.co.nz
Email
josh@lfg.co.nz
08 Sep 2021 Email
No website
Website
insurancelink.co.nz
13 Sep 2021 Website
mortgagelink.co.nz
13 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Walters, Michael Allan Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Thomas, Liam George Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Walters, Glenda Lynette Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Steiner, Judith Mary And Daniel Napier South
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 27500
Director Bronkhorst, Josua Mattheus Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 12500
Individual Cui, Shuo Auckland City
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheath, Raymond Neil Cambridge
Cambridge
3434
New Zealand
Individual Sheath, Raymond Neil Cambridge
Cambridge
3434
New Zealand
Directors

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

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