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L Molving & F Pugh Limited

Type: NZ Limited Company (Ltd)
9429038442223
NZBN
688921
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

L Molving & F Pugh Limited, a registered company, was incorporated on 21 Aug 1995. 9429038442223 is the number it was issued. The company has been run by 2 directors: Felicity Pugh - an active director whose contract began on 21 Aug 1995,
Lars Jorgen Koefoed Molving - an active director whose contract began on 21 Aug 1995.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
L Molving & F Pugh Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally we have the 3rd share allocation (990 shares 99%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 14 Dec 2006 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical & registered address used from 21 Aug 1995 to 14 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Molving, Lars Jorgen Koefoed Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Pugh, Felicity Venn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 990
Entity (NZ Limited Company) Hauraki Trustee Services (2012) Limited
Shareholder NZBN: 9429030684355
Quay Park
Auckland
1010
New Zealand
Individual Pugh, Felicity Auckland Central
Auckland
1010
New Zealand
Individual Molving, Lars Jorgen Koefoed Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gates, Dennis Westmere
Auckland
Directors

Felicity Pugh - Director

Appointment date: 21 Aug 1995

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Nov 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Nov 2015


Lars Jorgen Koefoed Molving - Director

Appointment date: 21 Aug 1995

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Nov 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 24 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2018

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