L G Carder Limited, a registered company, was launched on 22 Dec 2009. 9429031713887 is the number it was issued. The company has been managed by 3 directors: David Jonathan Booth - an active director whose contract started on 01 Mar 2016,
Liam Anthony Mulligan - an active director whose contract started on 01 Mar 2016,
David Alan Herbert Buckley - an inactive director whose contract started on 22 Dec 2009 and was terminated on 01 Mar 2016.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Morningside Drive, Morningside, Auckland, 1025 (type: physical, registered).
L G Carder Limited had been using 25 Morningside Drive, Mt. Albert, Auckland as their registered address up until 18 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 25 Morningside Drive, Mt. Albert, Auckland New Zealand
Registered & physical address used from 22 Dec 2009 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Booth, David Jonathan |
Cockle Bay Auckland 2014 New Zealand |
21 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mulligan, Liam Anthony |
Sandringham Auckland 1041 New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Universal Plumbingplus Nz Limited Shareholder NZBN: 9429033997780 Company Number: 1840301 |
Morningside Auckland 1025 New Zealand |
01 Aug 2011 - 21 Oct 2019 |
| Entity | Molt Limited Shareholder NZBN: 9429031781213 Company Number: 2357769 |
22 Dec 2009 - 01 Aug 2011 | |
| Entity | Molt Limited Shareholder NZBN: 9429031781213 Company Number: 2357769 |
22 Dec 2009 - 01 Aug 2011 | |
| Entity | Universal Plumbingplus Nz Limited Shareholder NZBN: 9429033997780 Company Number: 1840301 |
Morningside Auckland 1025 New Zealand |
01 Aug 2011 - 21 Oct 2019 |
Ultimate Holding Company
David Jonathan Booth - Director
Appointment date: 01 Mar 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2016
Liam Anthony Mulligan - Director
Appointment date: 01 Mar 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Oct 2019
David Alan Herbert Buckley - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 01 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2015
Better Questions Limited
27 Morningside Drive
Gem Office Supplies Limited
27 Morningside Drive
Wainhouse Distribution Limited
2 Argyle Street
Hawes & Freer Group Limited
10 Gordon Road
De Carol Trading Limited
19 Morningside Drive
Pacific Health & Fitness Limited
6 Gordon Road