Lp & Jg Holdings Limited, a registered company, was started on 28 Apr 2016. 9429042313823 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: Laurie Francis Penney - an active director whose contract began on 28 Apr 2016,
Janine Frances Gilmore - an active director whose contract began on 28 Apr 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Manaia View Road, One Tree Point, One Tree Point, 0118 (types include: physical, registered).
Lp & Jg Holdings Limited had been using 24 Meadowview Drive, Morrinsville, Morrinsville as their registered address up to 11 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 24 Meadowview Drive, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 30 Oct 2017 to 11 Oct 2018
Address: 28 Hinton Avenue, Forest Lake, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Apr 2016 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Penney, Laurie Francis |
Morrinsville Morrinsville 3300 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gilmore, Janine Frances |
One Tree Point One Tree Point 0118 New Zealand |
28 Apr 2016 - |
Laurie Francis Penney - Director
Appointment date: 28 Apr 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Oct 2018
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 28 Apr 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Oct 2017
Janine Frances Gilmore - Director
Appointment date: 28 Apr 2016
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 28 Apr 2016
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 19 Oct 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Oct 2018
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