Lois Begbie Limited, a registered company, was started on 05 Feb 1999. 9429037667085 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 1 director, named Russell Walton Smith - an active director whose contract started on 05 Feb 1999.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 72386, Papakura, Papakura, 2244 (type: postal, office).
Lois Begbie Limited had been using 570 Pinnacle Hill Road, Rd1 Bombay, Auckland as their registered address up until 22 Mar 2012.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Smith, Russell Walton (an individual) located at Conifer Grove, Takanini postcode 2112,
Hall, Phillipa (an individual) located at Conifer Grove, Takanini postcode 2112,
Wheeler, Angela Maree Walton (an individual) located at Conifer Grove, Takanini postcode 2112.
Principal place of activity
236 Walter Strevens Drive, Conifer Grove, Takanini, 2112 New Zealand
Previous addresses
Address #1: 570 Pinnacle Hill Road, Rd1 Bombay, Auckland, 2675 New Zealand
Registered & physical address used from 02 Nov 2011 to 22 Mar 2012
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 03 Mar 2011 to 02 Nov 2011
Address #3: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 03 Jan 2003 to 03 Mar 2011
Address #4: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 03 Jan 2003
Address #5: C/- Hart Saunders Professional Group Ltd, 11 Hall Street, Pukekohe
Physical address used from 08 Feb 1999 to 03 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Russell Walton |
Conifer Grove Takanini 2112 New Zealand |
05 Feb 1999 - |
Individual | Hall, Phillipa |
Conifer Grove Takanini 2112 New Zealand |
26 Feb 2008 - |
Individual | Wheeler, Angela Maree Walton |
Conifer Grove Takanini 2112 New Zealand |
05 Feb 1999 - |
Russell Walton Smith - Director
Appointment date: 05 Feb 1999
Address: Takanini, 2112 New Zealand
Address used since 21 Jul 2015
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