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Landscape Group Investments Limited

Type: NZ Limited Company (Ltd)
9429041690727
NZBN
5664371
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Apr 2022

Landscape Group Investments Limited, a registered company, was launched on 14 Apr 2015. 9429041690727 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been managed by 1 director, named Adrian Armstrong Rowan - an active director whose contract began on 14 Apr 2015.
Last updated on 27 May 2024, BizDb's data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Landscape Group Investments Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address up until 12 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Mar 2022 to 12 Apr 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2022 to 12 Apr 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 11 Nov 2016 to 01 Mar 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 11 Nov 2016 to 30 Mar 2022

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Apr 2015 to 11 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Picton 2007 Limited
Shareholder NZBN: 9429051263966
Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rowan, Adrian Armstrong Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Herne Bay
Auckland
1011
New Zealand
Directors

Adrian Armstrong Rowan - Director

Appointment date: 14 Apr 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2015

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