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Ljz Holdings Limited

Type: NZ Limited Company (Ltd)
9429035626237
NZBN
1467268
Company Number
Registered
Company Status
Current address
Chartered Accountants
Nathan House, 541 Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 01 Sep 2015

Ljz Holdings Limited, a registered company, was registered on 09 Dec 2003. 9429035626237 is the NZBN it was issued. The company has been supervised by 2 directors: Simone Elizabeth Paterson - an active director whose contract began on 09 Dec 2003,
Nicholas Aaron Paterson - an active director whose contract began on 09 Dec 2003.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Ljz Holdings Limited had been using C/-Paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland as their registered address until 01 Sep 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Sep 2005 to 01 Sep 2015

Address: C/ - Paul Jackson, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 09 Dec 2003 to 14 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Paterson, Simone Elizabeth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paterson, Nicholas Aaron Campbells Bay
Auckland
0630
New Zealand
Directors

Simone Elizabeth Paterson - Director

Appointment date: 09 Dec 2003

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2016


Nicholas Aaron Paterson - Director

Appointment date: 09 Dec 2003

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2016