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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Griffin, Carol Ann |
Rd 2 Drury 2578 New Zealand |
05 Jan 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Griffin, Lawrence Alan |
Rd 2 Drury 2578 New Zealand |
05 Jan 2005 - |
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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