Lig Lammerting Investment Group (Nz) Limited, a registered company, was incorporated on 21 Jan 2005. 9429034986158 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been supervised by 7 directors: Udo L. - an active director whose contract started on 23 Oct 2015,
David William Harrison - an active director whose contract started on 23 Oct 2015,
Udo L. - an active director whose contract started on 23 Oct 2015,
David Harrison - an active director whose contract started on 23 Oct 2015,
Kristin L. - an inactive director whose contract started on 21 Jan 2005 and was terminated on 15 Oct 2018.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Mission Road, Kerikeri, 0230 (category: physical, registered).
Lig Lammerting Investment Group (Nz) Limited had been using Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri as their physical address until 14 May 2014.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 700 shares (70%). Finally we have the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Physical & registered address used from 11 May 2010 to 14 May 2014
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 21 Jan 2005 to 11 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: May
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hilgenfeldt, Vanessa | 09 Aug 2022 - | |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Lammerting, Udo | 18 Aug 2015 - | |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Lammerting, Kristin |
50933 Koln -cologne Germany |
21 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lammerting, Alexander Udo |
50933 Koln -cologne Germany |
21 Apr 2009 - 23 Sep 2016 |
| Individual | Lammerting, Udo Josef |
50933 Koln -cologne Germany |
21 Jan 2005 - 21 Apr 2009 |
Udo L. - Director
Appointment date: 23 Oct 2015
David William Harrison - Director
Appointment date: 23 Oct 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Oct 2015
Udo L. - Director
Appointment date: 23 Oct 2015
David Harrison - Director
Appointment date: 23 Oct 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Oct 2015
Kristin L. - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 15 Oct 2018
Alexander L. - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 19 Oct 2015
Udo Josef Lammerting - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 29 May 2009
Address: 50933 Koln -cologne, Germany,
Address used since 21 Jan 2005
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