Lordswood Holdings Limited, a registered company, was registered on 09 Dec 2002. 9429036246502 is the NZ business number it was issued. This company has been run by 4 directors: Bhikhu Jaga Patel - an active director whose contract began on 09 Dec 2002,
Bharti Patel - an active director whose contract began on 29 Sep 2004,
Bhartiben Harshadrai Patel - an active director whose contract began on 29 Sep 2004,
Umesh Patel - an inactive director whose contract began on 09 Dec 2002 and was terminated on 29 Sep 2004.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Lemonwood Place, The Gardens, Auckland, 2105 (types include: registered, physical).
Lordswood Holdings Limited had been using 1 Lemonwood Place, The Gardens, Manukau as their registered address up to 08 Mar 2012.
A single entity owns all company shares (exactly 2500 shares) - Patel, Bhartiben Harshadrai - located at 2105, The Gardens, Auckland.
Previous addresses
Address: 1 Lemonwood Place, The Gardens, Manukau, 2105 New Zealand
Registered & physical address used from 12 May 2011 to 08 Mar 2012
Address: 8 Syntax Place, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 09 Mar 2011 to 12 May 2011
Address: 8 Syntax Place, Conifer Grove, Takanini New Zealand
Physical & registered address used from 14 Mar 2005 to 09 Mar 2011
Address: 244 Great South Road, Manurewa
Registered address used from 09 Dec 2002 to 14 Mar 2005
Address: 244 Great South Road, Manurewa, Auckland
Physical address used from 09 Dec 2002 to 14 Mar 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500 | |||
Director | Patel, Bhartiben Harshadrai |
The Gardens Auckland 2105 New Zealand |
02 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hari, Manilal |
Epsom |
09 Dec 2002 - 01 Nov 2005 |
Individual | Patel, Bhikhu Jaga |
The Gardens Manurewa |
09 Dec 2002 - 27 Jun 2010 |
Individual | Patel, Umesh |
Connifer Grove Takanini |
09 Dec 2002 - 01 Nov 2005 |
Individual | Patel, Bharti |
The Gardens Auckland 2105 New Zealand |
01 Nov 2005 - 02 Feb 2018 |
Individual | Patel, Bhikhu Jaga |
The Gardens Manurewa |
09 Dec 2002 - 27 Jun 2010 |
Bhikhu Jaga Patel - Director
Appointment date: 09 Dec 2002
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Feb 2012
Bharti Patel - Director
Appointment date: 29 Sep 2004
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Feb 2012
Bhartiben Harshadrai Patel - Director
Appointment date: 29 Sep 2004
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Feb 2012
Umesh Patel - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 29 Sep 2004
Address: Conifer Grove, Takanini,
Address used since 01 Apr 2004
Dorothy-jean & Associates Limited
5 Lemonwood Place
Lemonwood Holdings Limited
4 Lemonwood Place
C & R Property Management Limited
4 Lemonwood Place
Crombach Holdings Limited
4 Lemonwood Place
Bactad Holdings Limited
6 Lemonwood Place
Somang Company Limited
12 Charles Prevost Drive