Lcl Holdings Limited was started on 18 Jan 2016 and issued an NZ business identifier of 9429042143109. The registered LTD company has been run by 1 director, named Laurence Louw - an active director whose contract started on 18 Jan 2016.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: Flat 2, 136 Beach Road, Castor Bay, Auckland, 0620 (types include: postal, office).
Up to 23 Sep 2019, Lcl Holdings Limited had been using 9-11 Galatos Street, Newton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
9429037527280 - New Zealand Trustee Services Limited (an other) located at Auckland postcode 1010,
Louw, Laurence (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Louw, Laurence - located at Castor Bay, Auckland. Lcl Holdings Limited is classified as "Insurance broking service" (business classification K642040).
Principal place of activity
Flat 2, 136 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address #1: 9-11 Galatos Street, Newton, Auckland, 1140 New Zealand
Registered & physical address used from 18 Jan 2016 to 23 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | 9429037527280 - New Zealand Trustee Services Limited |
Auckland 1010 New Zealand |
02 Jul 2023 - |
| Director | Louw, Laurence |
Castor Bay Auckland 0620 New Zealand |
18 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Louw, Laurence |
Castor Bay Auckland 0620 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Limcor Trustee Limited Shareholder NZBN: 9429042141181 Company Number: 5874168 |
Castor Bay Auckland 0620 New Zealand |
10 Apr 2017 - 02 Jul 2023 |
| Entity | Limcor Trustee Limited Shareholder NZBN: 9429042141181 Company Number: 5874168 |
18 Jan 2016 - 25 Jan 2016 | |
| Entity | Limcor Trustee Limited Shareholder NZBN: 9429042141181 Company Number: 5874168 |
18 Jan 2016 - 25 Jan 2016 |
Laurence Louw - Director
Appointment date: 18 Jan 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Jan 2016
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