2 L G Investments Limited, a registered company, was launched on 05 Feb 2008. 9429032963793 is the number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company is categorised. The company has been managed by 2 directors: Lynette Gibson - an active director whose contract started on 05 Feb 2008,
Elizabeth Gounder - an active director whose contract started on 05 Feb 2008.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 358/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 (types include: registered, physical).
2 L G Investments Limited had been using 30 Holcombrooke Lane, Rd 5, Tauranga as their physical address up until 22 Sep 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 14 Sep 2010 to 22 Sep 2021
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckand 1149 New Zealand
Registered & physical address used from 05 Feb 2008 to 14 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gounder, Elizabeth |
One Tree Hill Auckland 1061 |
05 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Gibson, Lynette |
Bethlehem Tauranga 3110 New Zealand |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 34 Limited Shareholder NZBN: 9429033042350 Company Number: 2053732 |
05 Feb 2008 - 08 May 2014 | |
| Entity | Cornwall Trustees 34 Limited Shareholder NZBN: 9429033042350 Company Number: 2053732 |
05 Feb 2008 - 08 May 2014 |
Lynette Gibson - Director
Appointment date: 05 Feb 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Sep 2009
Elizabeth Gounder - Director
Appointment date: 05 Feb 2008
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Feb 2008
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