London Investments Group Limited was registered on 10 Mar 2015 and issued a number of 9429041645314. This registered LTD company has been run by 2 directors: Stuart George Moore - an active director whose contract began on 10 Mar 2015,
Roderick David George Moore - an active director whose contract began on 22 Sep 2022.
According to BizDb's database (updated on 31 Mar 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 29 Mar 2019, London Investments Group Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Moore, Roderick David George (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Moore, Roderick David George - located at Lyttelton, Lyttelton. London Investments Group Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Sep 2017 to 29 Mar 2019
Address: Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Mar 2017 to 08 Sep 2017
Address: Unit 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Nov 2016 to 27 Mar 2017
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Mar 2015 to 07 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 Mar 2015 - |
| Individual | Moore, Roderick David George |
Saint Johns Auckland 1072 New Zealand |
10 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Roderick David George |
Lyttelton Lyttelton 8082 New Zealand |
10 Mar 2015 - |
Stuart George Moore - Director
Appointment date: 10 Mar 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Sep 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 10 Mar 2015
Roderick David George Moore - Director
Appointment date: 22 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Sep 2022
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