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Lag Holdings Limited

Type: NZ Limited Company (Ltd)
9429035020479
NZBN
1589239
Company Number
Registered
Company Status
Current address
84 Jesmond Road
Rd 2
Drury 2578
New Zealand
Registered & physical & service address used since 10 Sep 2010

Lag Holdings Limited was launched on 05 Jan 2005 and issued an NZBN of 9429035020479. The registered LTD company has been supervised by 2 directors: Lawrence Alan Griffin - an active director whose contract began on 05 Jan 2005,
Carol Ann Griffin - an active director whose contract began on 05 Jan 2005.
As stated in BizDb's information (last updated on 31 Mar 2024), this company filed 1 address: 84 Jesmond Road, Rd 2, Drury, 2578 (types include: registered, physical).
Up to 10 Sep 2010, Lag Holdings Limited had been using 84 Jesmond Road, R D 2, Drury, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Griffin, Carol Ann (an individual) located at Rd 2, Drury postcode 2578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Griffin, Lawrence Alan - located at Rd 2, Drury.

Addresses

Previous address

Address: 84 Jesmond Road, R D 2, Drury, Auckland New Zealand

Registered & physical address used from 05 Jan 2005 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Griffin, Carol Ann Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Griffin, Lawrence Alan Rd 2
Drury
2578
New Zealand
Directors

Lawrence Alan Griffin - Director

Appointment date: 05 Jan 2005

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Sep 2010


Carol Ann Griffin - Director

Appointment date: 05 Jan 2005

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Sep 2010

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