Lco Grafton Limited was launched on 20 Aug 2014 and issued an NZ business number of 9429041374986. The registered LTD company has been supervised by 2 directors: Andrew Norman Lamont - an active director whose contract began on 20 Aug 2014,
Timothy Francis Lamont - an active director whose contract began on 20 Aug 2014.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Level 3, 35 High Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
A total of 136 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 24.26 per cent shares (exactly 33 shares) and includes
Gbd Investments Limited - located at Takapuna, Auckland.
The third share allotment (100 shares, 73.53%) belongs to 2 entities, namely:
Lamont, Andrew Norman, located at Mount Eden, Auckland (a director),
Lamont, Timothy Francis, located at Mount Eden, Auckland (a director). Lco Grafton Limited is categorised as "Non-residential property development (excluding construction" (business classification L671233).
Basic Financial info
Total number of Shares: 136
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gbd Investments Limited Shareholder NZBN: 9429041296400 |
Takapuna Auckland 0622 New Zealand |
25 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Gbd Investments Limited Shareholder NZBN: 9429041296400 |
Takapuna Auckland 0622 New Zealand |
25 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Lamont, Andrew Norman |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2014 - |
| Director | Lamont, Timothy Francis |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lamont, Timothy Francis |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2014 - |
| Director | Lamont, Andrew Norman |
Mount Eden Auckland 1024 New Zealand |
20 Aug 2014 - |
Andrew Norman Lamont - Director
Appointment date: 20 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2014
Timothy Francis Lamont - Director
Appointment date: 20 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Aug 2014
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