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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Molving, Lars Jorgen Koefoed |
Auckland Central Auckland 1010 New Zealand |
21 Aug 1995 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Pugh, Felicity Venn |
Auckland Central Auckland 1010 New Zealand |
21 Aug 1995 - |
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 |
31 Aug 2012 - |
Individual | Pugh, Felicity |
Auckland Central Auckland 1010 New Zealand |
21 Aug 1995 - |
Individual | Molving, Lars Jorgen Koefoed |
Auckland Central Auckland 1010 New Zealand |
21 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gates, Dennis |
Westmere Auckland |
21 Aug 1995 - 31 Aug 2012 |
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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