Lg Assets Limited was started on 10 Dec 2012 and issued a business number of 9429030411050. This registered LTD company has been supervised by 2 directors: Graeme Mark Rivers - an active director whose contract started on 10 Dec 2012,
Lisa Nicole Dudson - an active director whose contract started on 10 Dec 2012.
According to our information (updated on 16 Mar 2024), the company filed 1 address: Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 24 Jun 2020, Lg Assets Limited had been using 55/24 147 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rivers, Graeme Mark (a director) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dudson, Lisa Nicole - located at Auckland.
Principal place of activity
Flat 614 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 20 Apr 2017 to 24 Jun 2020
Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand
Registered address used from 26 May 2014 to 24 Jun 2020
Address: 55/24 147 Quay Street, Auckland, 1010 New Zealand
Physical address used from 26 May 2014 to 20 Apr 2017
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2013 to 26 May 2014
Address: 18 Bryon Avenue, Takapuna, Auckland, 1142 New Zealand
Physical & registered address used from 10 Dec 2012 to 03 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rivers, Graeme Mark |
Auckland 1010 New Zealand |
05 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dudson, Lisa Nicole |
Auckland 1010 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
10 Dec 2012 - 05 Dec 2016 | |
Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
10 Dec 2012 - 05 Dec 2016 |
Graeme Mark Rivers - Director
Appointment date: 10 Dec 2012
Address: Auckland, 1010 New Zealand
Address used since 21 May 2020
Address: 147 Quay Street, Auckland, 1010 New Zealand
Address used since 10 Dec 2012
Lisa Nicole Dudson - Director
Appointment date: 10 Dec 2012
Address: Auckland, 1010 New Zealand
Address used since 21 May 2020
Address: 147 Quay Street, Auckland, 1142 New Zealand
Address used since 10 Dec 2012
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