L.r.z. Holdings Limited was incorporated on 27 Sep 1993 and issued an NZBN of 9429038791451. This registered LTD company has been supervised by 2 directors: Lyall Richard Zohs - an active director whose contract started on 27 Sep 1993,
Annette Raewyn Zohs - an active director whose contract started on 27 Sep 1993.
According to BizDb's information (updated on 13 Mar 2024), this company registered 2 addresses: 3 Owens Road, Epsom, Auckland, 1023 (physical address),
3 Owens Road, Epsom, Auckland, 1023 (service address),
9 Akepiro Street, Mt Eden, Auckland, 1024 (registered address).
Up to 20 Nov 2017, L.r.z. Holdings Limited had been using 3 Owens Road, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Zohs, Lyall Richard (an individual) located at Mt Eden, Auckland.
The second group consists of 3 shareholders, holds 51% shares (exactly 510 shares) and includes
Knightley, David George - located at Newmarket, Auckland,
Zohs, Annette - located at Mt Eden, Auckland,
Zohs, Lyall Richard - located at Mt Eden, Auckland.
Previous addresses
Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 04 Dec 2009 to 20 Nov 2017
Address #2: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Physical address used from 06 Dec 2006 to 04 Dec 2009
Address #3: C/- Hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 06 Dec 2006
Address #4: C/-hargrave Accounting, 295 Remuera Road, Remuera, Auckland
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address #5: 1 Melrose Street, Newmarket, Auckland
Physical address used from 25 Aug 1997 to 28 Jan 2000
Address #6: 1 Melrose Street, Newmarket, Auckland
Registered address used from 01 Jul 1997 to 28 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Zohs, Lyall Richard |
Mt Eden Auckland |
27 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Knightley, David George |
Newmarket Auckland 1023 New Zealand |
25 Jun 2015 - |
| Individual | Zohs, Annette |
Mt Eden Auckland |
27 Sep 1993 - |
| Individual | Zohs, Lyall Richard |
Mt Eden Auckland |
27 Sep 1993 - |
Lyall Richard Zohs - Director
Appointment date: 27 Sep 1993
Address: 1a Taupata Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2009
Annette Raewyn Zohs - Director
Appointment date: 27 Sep 1993
Address: 1a Taupata Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2009
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