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L R Holdings Limited

Type: NZ Limited Company (Ltd)
9429034479933
NZBN
1713821
Company Number
Registered
Company Status
Current address
13 Owen Place
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 11 Nov 2021

L R Holdings Limited, a registered company, was launched on 20 Oct 2005. 9429034479933 is the business number it was issued. This company has been supervised by 2 directors: Luke Rodney Budd - an active director whose contract started on 20 Oct 2005,
Rachel Joy King - an inactive director whose contract started on 20 Oct 2005 and was terminated on 14 Apr 2009.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Owen Place, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
L R Holdings Limited had been using 104 Motatau Road, Papatoetoe, Auckland as their registered address until 11 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 104 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 08 May 2013 to 11 Nov 2021

Address: 104 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 22 Nov 2012 to 11 Nov 2021

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Sep 2011 to 08 May 2013

Address: Ascent Business Directions, 7-9 Mc Coll Street, Newmarket, Auckland New Zealand

Registered address used from 01 Sep 2006 to 12 Sep 2011

Address: 4/57 Tui Road, Papatoetoe, Auckland New Zealand

Physical address used from 20 Oct 2005 to 22 Nov 2012

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 20 Oct 2005 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Budd, Luke Rodney Omokoroa 3114
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Budd, Luke Rodney Omokoroa 3114
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Rachel Joy Papatoetoe
Auckland
Directors

Luke Rodney Budd - Director

Appointment date: 20 Oct 2005

Address: Omokoroa 3114, Omokoroa, 3114 New Zealand

Address used since 03 Nov 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Nov 2012


Rachel Joy King - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 14 Apr 2009

Address: Papatoetoe, Auckland,

Address used since 20 Oct 2005

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