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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Budd, Luke Rodney |
Omokoroa 3114 Omokoroa 3114 New Zealand |
20 Oct 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Budd, Luke Rodney |
Omokoroa 3114 Omokoroa 3114 New Zealand |
20 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Rachel Joy |
Papatoetoe Auckland |
20 Oct 2005 - 27 Jun 2010 |
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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