Lj Green Properties Limited was started on 17 Dec 2014 and issued a number of 9429041547526. The registered LTD company has been managed by 4 directors: Luke Reginald Fleming - an active director whose contract began on 17 Dec 2014,
Luke Fleming - an active director whose contract began on 17 Dec 2014,
Reginald Fleming - an inactive director whose contract began on 31 Mar 2016 and was terminated on 25 Nov 2020,
Norma Fleming - an inactive director whose contract began on 17 Dec 2014 and was terminated on 18 Dec 2014.
According to our database (last updated on 07 Apr 2024), this company registered 1 address: 8 Kanohi Terrace, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Up to 21 Dec 2021, Lj Green Properties Limited had been using 8 Kanohi Terrace, Mangere Bridge, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fleming, Luke (a director) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Fleming, Norma - located at Fairfield, Hamilton,
Norma Fleming - located at Tarneit, Victoria. Lj Green Properties Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
8 Kanohi Terrace, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 8 Kanohi Terrace, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 13 Aug 2020 to 21 Dec 2021
Address #2: 26 Kensington Place, Fairfield, Hamilton, 3214 New Zealand
Physical address used from 05 Dec 2019 to 13 Aug 2020
Address #3: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical address used from 17 Dec 2014 to 05 Dec 2019
Address #4: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered address used from 17 Dec 2014 to 21 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fleming, Luke |
Fairfield Hamilton 3214 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fleming, Norma |
Fairfield Hamilton 3214 New Zealand |
17 Dec 2014 - |
Director | Norma Fleming |
Tarneit Victoria 3029 Australia |
17 Dec 2014 - |
Luke Reginald Fleming - Director
Appointment date: 17 Dec 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Dec 2021
Luke Fleming - Director
Appointment date: 17 Dec 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 27 Nov 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 17 Dec 2014
Address: Tarneit, Victoria, 3029 Australia
Address used since 28 Nov 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jan 2018
Reginald Fleming - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 25 Nov 2020
Address: Matakohe, 0594 New Zealand
Address used since 31 Mar 2016
Norma Fleming - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 18 Dec 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 17 Dec 2014
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