Lifestyle Retail Group Limited was started on 25 Mar 2011 and issued an NZ business number of 9429031171601. This registered LTD company has been supervised by 4 directors: Peter Thorowgood - an active director whose contract started on 25 Mar 2011,
Chelsea Jane Thorowgood - an active director whose contract started on 25 Mar 2011,
Susan Lorraine Thorowgood - an active director whose contract started on 25 Mar 2011,
Nathan Peter Thorowgood - an inactive director whose contract started on 25 Mar 2011 and was terminated on 26 Mar 2014.
As stated in our database (updated on 10 Nov 2021), the company filed 1 address: 1/5 Airborne Rd, Albany, Auckland, 0632 (type: physical, registered).
Up to 03 Nov 2016, Lifestyle Retail Group Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
S W Holding 2014 Limited (an entity) located at Auckland postcode 0632. Lifestyle Retail Group Limited has been categorised as "Leasing licences" (ANZSIC L664040).
Principal place of activity
1/5 Airborne Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2015 to 03 Nov 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2014 to 24 Mar 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Mar 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S W Holding 2014 Limited Shareholder NZBN: 9429041137352 |
Auckland 0632 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nathan Peter Thorowgood |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Director | Chelsea Jane Thorowgood |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 | |
| Entity | Npt Thorowgood Trustee Limited Shareholder NZBN: 9429032211870 Company Number: 2255967 |
25 Mar 2011 - 24 Mar 2014 | |
| Director | Nathan Peter Thorowgood |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
| Director | Peter Thorowgood |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Mar 2011 - 28 Mar 2014 |
Peter Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Chelsea Jane Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Susan Lorraine Thorowgood - Director
Appointment date: 25 Mar 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 25 Mar 2011
Nathan Peter Thorowgood - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 26 Mar 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 10 Dec 2012
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